Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jinnah Moideen Rafiq Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivaraman Shanmugavadivel
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
13 September 2012
The Karur Vysya Bank Limited
4 Crore
13 September 2012
Others
0
13 September 2012
Others
0
Documents
Form INC-22-25102020_signed
Copy of board resolution authorizing giving of notice-25102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102020
Copies of the utility bills as mentioned above (not older than two months)-25102020
Optional Attachment-(1)-25102020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form e-CODS-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
