Company Information

CIN
Status
Date of Incorporation
26 October 2012
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

Ramesh Nagarajah
Ramesh Nagarajah
Director/Designated Partner
about 2 years ago
Mohd Kalifullah Mohamed Jahir Hussain
Mohd Kalifullah Mohamed Jahir Hussain
Director/Designated Partner
over 2 years ago

Past Directors

Dilkushe Ramesh Nagarajah
Dilkushe Ramesh Nagarajah
Additional Director
almost 13 years ago
Mohamed Kalifullah .
Mohamed Kalifullah .
Director
about 13 years ago

Charges

31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-30102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-16012018_signed
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form ADT-1-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016