Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Parveen Taj
Director/Designated Partner
about 13 years ago
about 13 years ago
Mohamed Hussain Mohamed Rafi .
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
07 November 2019
Allahabad Bank
70 Lak
24 April 2017
Allahabad Bank
70 Lak
24 April 2017
Others
0
07 November 2019
Others
0
24 April 2017
Others
0
07 November 2019
Others
0
24 April 2017
Others
0
07 November 2019
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Form SH-7-14112019-signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form MGT-14-07112019_signed
Copy of the resolution for alteration of capital;-07112019
Altered memorandum of association-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of assciation;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08102019_signed
Copies of the utility bills as mentioned above (not older than two months)-08102019
Copy of board resolution authorizing giving of notice-08102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
