Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Veerapathiran Kalimuthan
Veerapathiran Kalimuthan
Director/Designated Partner
over 4 years ago
Rajesh Kanna
Rajesh Kanna
Director
over 8 years ago
Syedibrahim .
Syedibrahim .
Director
about 12 years ago

Past Directors

. Ilangovan
. Ilangovan
Director
over 8 years ago
Syed Mohamed Ibrahim Zakeer Hussain .
Syed Mohamed Ibrahim Zakeer Hussain .
Director
about 12 years ago
Mohamed Ibrahim Mohamed Abubacker
Mohamed Ibrahim Mohamed Abubacker
Director
about 12 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-27112019_signed
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-14-29102018-signed
Form PAS-3-29102018_signed
Form INC-22-29102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102018
Copy of Board or Shareholders? resolution-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Optional Attachment-(2)-18102018