Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohamed Azhari
Mohamed Azhari
Director
about 13 years ago
Ravi Karunakaran .
Ravi Karunakaran .
Director
about 13 years ago

Past Directors

Esakkimurugesh Priyadharsini
Esakkimurugesh Priyadharsini
Director
almost 13 years ago

Documents

Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
Copy of resolution passed by the company-18052020
List of share holders, debenture holders;-11052020
Form MGT-7-11052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Form AOC-4-04052020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-21022020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-19102018
Form DIR-11-19102018_signed
Form DIR-12-19102018_signed
Notice of resignation;-19102018
Notice of resignation filed with the company-19102018
Proof of dispatch-19102018
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form INC-22-29072017_signed
Copy of board resolution authorizing giving of notice-29072017