Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Zakir Hussain Munavar
Zakir Hussain Munavar
Director/Designated Partner
about 2 years ago

Past Directors

Padam Dugar
Padam Dugar
Whole Time Director
about 16 years ago
Tarachand Dugar
Tarachand Dugar
Director
over 20 years ago

Documents

Form DIR-12-19022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-11-03012020_signed
Acknowledgement received from company-27122019
Notice of resignation filed with the company-27122019
Proof of dispatch-27122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed