Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,449,350
Authorised Capital
20,000,000

Directors

Renuka Rajesh
Renuka Rajesh
Director/Designated Partner
almost 8 years ago
Shahul Hameed Abdul Mageeth
Shahul Hameed Abdul Mageeth
Director
over 19 years ago

Past Directors

Nisha Mageeth
Nisha Mageeth
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Form ADT-1-15122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form AOC-4-010116.OCT
Form AOC-4-281215.OCT
Form MGT-7-291215.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Form DIR-12-271214.OCT
Optional Attachment 1-271214.PDF
Copy of resolution-271214.PDF
-281214.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-300914.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT