Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akther Hussain Malack
Akther Hussain Malack
Director/Designated Partner
over 2 years ago
Malack Akber Hussain
Malack Akber Hussain
Director/Designated Partner
over 2 years ago
Jonathan Andrew Campbell Perkins Cory
Jonathan Andrew Campbell Perkins Cory
Director/Designated Partner
about 6 years ago
Robert William Kent
Robert William Kent
Director/Designated Partner
about 8 years ago

Past Directors

Richard John Sutton
Richard John Sutton
Nominee Director
over 11 years ago
Peter Nigel Davis
Peter Nigel Davis
Nominee Director
over 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-19122020_signed
Form MSME FORM I-13072020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Acknowledgement received from company-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Evidence of cessation;-08102019
Form DIR-12-08102019_signed
Notice of resignation filed with the company-08102019
Notice of resignation;-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(3)-08102019
Proof of dispatch-08102019
Form DIR-11-08102019_signed
Form AOC-4-08102019_signed
Form MSME FORM I-31082019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed