Company Information
CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
425,000
Authorised Capital
1,000,000
Directors
. Riyaz Rahman Khan
Director/Designated Partner
over 19 years ago
over 19 years ago
Sarada Sundaramurthy
Director
over 19 years ago
over 19 years ago
Charges
08 February 2016
Syndicate Bank
70 Lak
08 February 2016
Syndicate Bank
0
08 February 2016
Syndicate Bank
0
08 February 2016
Syndicate Bank
0
Documents
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form ADT-1-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Copy of resolution passed by the company-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of written consent given by auditor-26082020
Form AOC-4-26082020_signed
Form ADT-1-10012019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form CHG-1-10122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form INC-28-08122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112018
Form GNL-2-30102018-signed
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-22062018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
