Company Information
CIN
Status
Date of Incorporation
26 March 2007
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
. Sulthan Hameed
Additional Director
over 2 years ago
over 2 years ago
Radhakrishnan Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Omer Sheriff Aneez
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
20 September 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03012020-signed
Form ADT-1-26122019_signed
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-25112016_signed
