Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sevusu Khader Shahul Hameed
Sevusu Khader Shahul Hameed
Director/Designated Partner
over 2 years ago
Shanmugavel Ganesan
Shanmugavel Ganesan
Director/Designated Partner
almost 4 years ago
. Ramesh
. Ramesh
Director
over 4 years ago

Past Directors

Prathivadi Bayankara Balaji .
Prathivadi Bayankara Balaji .
Director
over 14 years ago
Kavitha Ramesh
Kavitha Ramesh
Director
over 14 years ago

Documents

Form DIR-12-07092020_signed
Form DIR-11-05092020_signed
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Declaration by first director-05092020
Proof of dispatch-05092020
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Notice of resignation filed with the company-05092020
Acknowledgement received from company-05092020
Form DIR-12-05092020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018