Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Vijayan Rajesh
Vijayan Rajesh
Director/Designated Partner
about 6 years ago
Muthiah Sivagami Murugan
Muthiah Sivagami Murugan
Director/Designated Partner
about 6 years ago
. Hamsa Mohideen
. Hamsa Mohideen
Director/Designated Partner
about 6 years ago

Past Directors

Balasubramanian Lakshmi Praba
Balasubramanian Lakshmi Praba
Additional Director
about 7 years ago
Pattanan Mohamed Ismail Ahamed Meeran
Pattanan Mohamed Ismail Ahamed Meeran
Director
over 15 years ago
Sheik Abdul Kader
Sheik Abdul Kader
Director
over 15 years ago
Abdul Hameed
Abdul Hameed
Director
over 15 years ago
Ayubkhan Abdul Karim
Ayubkhan Abdul Karim
Director
over 15 years ago
Abdul Basheed
Abdul Basheed
Director
over 15 years ago
Abdul Kareem Hameed Hussain
Abdul Kareem Hameed Hussain
Director
over 15 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form INC-22-21092020_signed
Form DIR-12-21092020_signed
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020