Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Umapathi Murugesan
Umapathi Murugesan
Director/Designated Partner
over 2 years ago
Kashif Sheikh
Kashif Sheikh
Whole Time Director
about 13 years ago
Adam Sheikh
Adam Sheikh
Director
about 13 years ago

Past Directors

Ambreen Sheikh
Ambreen Sheikh
Additional Director
almost 13 years ago
Kalaivani Nandhisivam Arul
Kalaivani Nandhisivam Arul
Additional Director
almost 13 years ago
Johnappadurai Anna Selvan
Johnappadurai Anna Selvan
Director
about 13 years ago

Documents

Form STK-2-16102020-signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
-09052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-11072018-signed
Evidence of cessation;-09072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-29072017_signed
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed