Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Ayaz Vadakathi Ahmed
Ayaz Vadakathi Ahmed
Director/Designated Partner
over 11 years ago
Haneef Mohamed Sultan Mohideen
Haneef Mohamed Sultan Mohideen
Director/Designated Partner
over 11 years ago

Documents

Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-17112020
Form DPT-3-21052020-signed
Form DIR-12-20012020_signed
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-29062019_signed
Form DPT-3-28052019-signed
Form MSME FORM I-22052019_signed
Auditor?s certificate-22052019
Form PAS-3-12042019_signed
Optional Attachment-(1)-11042019
Copy of Board or Shareholders? resolution-11042019
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.-11042019
Form INC-22-26032019_signed
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form PAS-3-06032019_signed
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.-05032019
Copy of Board or Shareholders? resolution-05032019