Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohamed Ibrahim Jaffar Ibrahim Benazir Banu
Mohamed Ibrahim Jaffar Ibrahim Benazir Banu
Director/Designated Partner
about 7 years ago
Jaffar Ibrahim Yashminbegum .
Jaffar Ibrahim Yashminbegum .
Director/Designated Partner
about 7 years ago
Jaffar Ibrahim .
Jaffar Ibrahim .
Director/Designated Partner
over 8 years ago

Past Directors

Balaji Anandhakumar
Balaji Anandhakumar
Director
over 11 years ago
Sadhanah Jaya
Sadhanah Jaya
Director
over 11 years ago

Documents

Form DPT-3-13012020-signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Declaration by first director-19122017
Declaration by first director-12092017
Optional Attachment-(2)-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Evidence of cessation;-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Notice of resignation;-12092017
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-22082017
Optional Attachment-(1)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017