Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Balaji
. Balaji
Director
over 13 years ago
Mohamed Farouk Mohamed Aslam
Mohamed Farouk Mohamed Aslam
Director
over 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form ADT-1-19122019_signed
-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form ADT-1-04022019_signed
List of share holders, debenture holders;-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed