Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nasser Mohammed Mohammed Hussain
Nasser Mohammed Mohammed Hussain
Director/Designated Partner
over 2 years ago
Sundaram Rajalakshmi
Sundaram Rajalakshmi
Director/Designated Partner
over 2 years ago

Past Directors

. Krishna
. Krishna
Director
over 13 years ago
. Visalakshy
. Visalakshy
Director
over 13 years ago

Documents

Evidence of cessation;-21042020
Form DIR-12-21042020_signed
Notice of resignation;-21042020
Optional Attachment-(1)-21042020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-21052019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018