Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nabila Parveen
Nabila Parveen
Director
almost 12 years ago
Sarfraz Hussain
Sarfraz Hussain
Director/Designated Partner
almost 12 years ago

Past Directors

. Farzeen
. Farzeen
Additional Director
over 4 years ago

Charges

27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Form AOC-4-05102019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form ADT-3-05102018-signed
Form ADT-1-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form ADT-1-21092018_signed
Form INC-22-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Copy of board resolution authorizing giving of notice-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Optional Attachment-(1)-21092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Resignation letter-19092018
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
List of share holders, debenture holders;-23062017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Form AOC-4-09102016_signed