Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Mohammed Irfan
. Mohammed Irfan
Director/Designated Partner
about 6 years ago
Abdul Jehangir Mubeen Fathima
Abdul Jehangir Mubeen Fathima
Director
about 12 years ago

Past Directors

Parvez .
Parvez .
Director
about 11 years ago
Fazal Mahmood
Fazal Mahmood
Director
about 12 years ago

Documents

Form DPT-3-10022020-signed
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-02072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018