Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ebrahim Mohamed Abdul Khader
Ebrahim Mohamed Abdul Khader
Director/Designated Partner
almost 3 years ago
. Dhanasekaran
. Dhanasekaran
Director/Designated Partner
over 17 years ago
Avukkar Ahmed
Avukkar Ahmed
Director
over 17 years ago
Fakhruddin Syed Ahamed
Fakhruddin Syed Ahamed
Director/Designated Partner
over 17 years ago

Past Directors

Ramachandran Gururajan Sabitha
Ramachandran Gururajan Sabitha
Alternate Director
over 15 years ago
Mohan .
Mohan .
Alternate Director
over 17 years ago
Medha Arun Raju
Medha Arun Raju
Director
over 18 years ago

Documents

Form INC-22-07072020_signed
Copy of board resolution authorizing giving of notice-06072020
Optional Attachment-(1)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Form DPT-3-04042020-signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-02102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DIR-12-01072019_signed
Optional Attachment-(1)-28062019
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018