Company Information
CIN
Status
Date of Incorporation
18 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Hajamohideen Salim
Director
over 2 years ago
over 2 years ago
Sanjeeve Ramdoss
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-17112020-signed
Form PAS-3-11112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of Board or Shareholders? resolution-06112020
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Auditor?s certificate-30092020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
