Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Walaja Muneer Ahmed
Walaja Muneer Ahmed
Director
over 2 years ago
Balu .
Balu .
Director/Designated Partner
about 6 years ago
Syed Irshad Mohd
Syed Irshad Mohd
Director
over 13 years ago

Past Directors

Kannan Ganesan
Kannan Ganesan
Director
over 13 years ago

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-07082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed