Company Information

CIN
Status
Date of Incorporation
30 May 2014
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
Jinnah Moideen Rafiq Ahmed
Director/Designated Partner
over 2 years ago
Ranga Harikrishnan
Ranga Harikrishnan
Director
over 11 years ago
Sudalayandi Narayanan
Sudalayandi Narayanan
Managing Director
over 11 years ago

Documents

Form DPT-3-06112020-signed
Form ADT-1-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-27032019_signed
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-13072018_signed
List of share holders, debenture holders;-10072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017