Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Sangeetha Mukesh
Sangeetha Mukesh
Director/Designated Partner
over 7 years ago
Amanullah Vaseeullah .
Amanullah Vaseeullah .
Director
almost 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06022020-signed
Form MGT-14-30012020-signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-11022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017