Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shashank Mohan
Shashank Mohan
Director/Designated Partner
almost 5 years ago

Past Directors

Palkudichar Mohamed Ismail Abdul Rahim Sultan Aariff
Palkudichar Mohamed Ismail Abdul Rahim Sultan Aariff
Additional Director
over 5 years ago
Vishal Dass
Vishal Dass
Additional Director
over 6 years ago
Mohammed Ebrahim Saif Mohammed Elias
Mohammed Ebrahim Saif Mohammed Elias
Managing Director
almost 10 years ago
Sundaresan Bama Lakshmi
Sundaresan Bama Lakshmi
Director
about 14 years ago
Srivastava Naresh Chandra
Srivastava Naresh Chandra
Director
almost 18 years ago
Madan Mohan Nim
Madan Mohan Nim
Director
over 22 years ago
Harish Nim
Harish Nim
Director
over 22 years ago
Manju Ohri
Manju Ohri
Director
about 25 years ago
Nim Sanjana
Nim Sanjana
Director
about 25 years ago

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Form MGT-7-31122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MSME FORM I-22102020_signed
Form DPT-3-20102020-signed
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200728
Form MGT-14-27072020-signed
Altered memorandum of association-16072020
Optional Attachment-(1)-16072020
Altered articles of association-16072020