Company Information

CIN
Status
Date of Incorporation
04 January 2010
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

Saheer Harun Harun
Saheer Harun Harun
Director/Designated Partner
almost 3 years ago
Abdul Bari Emily
Abdul Bari Emily
Director/Designated Partner
almost 6 years ago
Rayyan Ibrahim
Rayyan Ibrahim
Director
almost 16 years ago

Past Directors

Balakumaran Kailasam
Balakumaran Kailasam
Director
about 14 years ago
Mohaideen Basha Kamal Basha
Mohaideen Basha Kamal Basha
Director
almost 16 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
Copy of the intimation sent by company-31122018