Company Information

CIN
Status
Date of Incorporation
19 October 2011
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

Mohammed Haneefa Sunarban Beevi Santhosh
Mohammed Haneefa Sunarban Beevi Santhosh
Director/Designated Partner
about 2 years ago
Govindarajan Kunall
Govindarajan Kunall
Director
about 14 years ago

Documents

Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-23072019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-03122016_signed
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-020116.OCT