Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jamaludeen Basheer Ahamed
Jamaludeen Basheer Ahamed
Additional Director
over 11 years ago
Dilip Kalliyat Thazhathaveedu
Dilip Kalliyat Thazhathaveedu
Director/Designated Partner
over 12 years ago
Ashok Chakravarthi
Ashok Chakravarthi
Director
over 12 years ago

Documents

Form DPT-3-11082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form AOC-4-14062017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
List of share holders, debenture holders;-25052017
Form 20B-25052017_signed
Form MGT-7-25052017_signed
Form ADT-1-24052017_signed
Copy of the intimation received from the company - 2021.-24052017
Copy of written consent given by auditor-24052017
Optional Attachment-(1)-24052017
Copy of the intimation sent by company-24052017