Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Shahida Shabu
Shahida Shabu
Director
over 13 years ago

Past Directors

Shabu Kottoliparambil Adimakutty
Shabu Kottoliparambil Adimakutty
Director
over 13 years ago

Documents

Form SH-7-21102020-signed
Form MGT-14-09102020-signed
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Altered memorandum of association-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Form INC-22-27012017_signed