Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saima Ansari
Director/Designated Partner
about 5 years ago
about 5 years ago
Vellore Javeed Shamique Hussain .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sameena Javeed .
Director
almost 12 years ago
almost 12 years ago
Charges
04 July 2014
Andhra Bank
50 Lak
04 July 2014
Andhra Bank
0
04 July 2014
Andhra Bank
0
04 July 2014
Andhra Bank
0
Documents
Form MGT-7-05022021_signed
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
