Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Afrose Nazira Parveen Mohamed Ali
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Moorthy Hemapriya
Additional Director
almost 8 years ago
almost 8 years ago
Askar Ali Mohamed Ali
Director
over 14 years ago
over 14 years ago
Arumugam Kaliyaperumal Manimaran
Director
over 14 years ago
over 14 years ago
Charges
02 January 2013
Indian Bank
3 Lak
02 January 2013
Indian Bank
0
02 January 2013
Indian Bank
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form INC-22-09112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112018
Optional Attachment-(1)-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Copies of the utility bills as mentioned above (not older than two months)-08112018
Copy of board resolution authorizing giving of notice-08112018
Form AOC-4-08112018_signed
Form DIR-12-31102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(1)-15122017
Acknowledgement received from company-15122017
Proof of dispatch-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
