Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohamed Yasin .
Mohamed Yasin .
Director/Designated Partner
over 2 years ago
Thiruneelakandan Selvamani
Thiruneelakandan Selvamani
Director/Designated Partner
almost 3 years ago

Documents

Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Form DPT-3-27052020-signed
Form MGT-7-03012020_signed
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-29122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018