Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,140
Authorised Capital
1,000,000
Directors
Lykha Begum Viringipuram
Director
over 13 years ago
over 13 years ago
Syed Harris Hasan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Software Development
[Class : 42] Software Development, It Services.
[Class : 39] Food Delivery, Transportation Services.
View +2 more Brands for Edlar Business Services Private Limited.
Documents
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form DPT-3-03122019-signed
Form DPT-3-05082019-signed
Auditor?s certificate-01072019
Auditor?s certificate-26062019
Form INC-22-25052019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form MGT-7-06032017_signed
