Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thaiyaba Shaheen
Thaiyaba Shaheen
Director/Designated Partner
over 8 years ago
Revathi .
Revathi .
Director
almost 11 years ago

Past Directors

. Keerthika
. Keerthika
Additional Director
over 10 years ago
Thiruvazhi Madhavan
Thiruvazhi Madhavan
Director
almost 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Optional Attachment-(1)-21062017
Notice of resignation;-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Optional Attachment-(1)-20062017
Notice of resignation;-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Evidence of cessation;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form ADT-1-04012017_signed
Form AOC-4-01012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Form MGT-7-28122016_signed
Form DIR-12-010715.OCT
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF
Form DIR-11-010715.OCT