Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Khuddoos Abdulrahim
Khuddoos Abdulrahim
Director/Designated Partner
about 2 years ago
Parakkal Nazeer
Parakkal Nazeer
Director/Designated Partner
about 2 years ago
Narayana Rao Murali
Narayana Rao Murali
Director/Designated Partner
over 2 years ago
Bhaskar Sundar
Bhaskar Sundar
Director/Designated Partner
over 2 years ago

Past Directors

Pradyumna Acharya
Pradyumna Acharya
Director
over 11 years ago

Charges

0
06 November 2014
Indian Overseas Bank
1 Crore
06 November 2014
Indian Overseas Bank
0
06 November 2014
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Optional Attachment-(1)-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed