Company Information

CIN
Status
Date of Incorporation
17 April 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
1,000,000

Directors

Fazeela Fathima
Fazeela Fathima
Director/Designated Partner
over 2 years ago
Asheeka Zainab Arif
Asheeka Zainab Arif
Director/Designated Partner
over 2 years ago
Dawood Shah Zeenath
Dawood Shah Zeenath
Director/Designated Partner
over 2 years ago
Mamunapillai Oduman Hasankuthoos Iqbal
Mamunapillai Oduman Hasankuthoos Iqbal
Director/Designated Partner
over 2 years ago
Sheik Ansari Mohamed Yusuf Sulaiman
Sheik Ansari Mohamed Yusuf Sulaiman
Director
over 12 years ago

Charges

0
10 July 2013
The Karur Vysya Bank Limited
80 Lak
10 July 2013
The Karur Vysya Bank Limited
0
10 July 2013
The Karur Vysya Bank Limited
0
10 July 2013
The Karur Vysya Bank Limited
0
10 July 2013
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of written consent given by auditor-14042017
List of share holders, debenture holders;-14042017
Copy of resolution passed by the company-14042017
Form 20B-14042017_signed
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed