Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajamohammed .
Rajamohammed .
Director/Designated Partner
about 2 years ago
Ramalingam Vinothkumar
Ramalingam Vinothkumar
Director/Designated Partner
over 2 years ago
Deepak Kumar .
Deepak Kumar .
Director/Designated Partner
almost 3 years ago

Past Directors

Abdul Munaf
Abdul Munaf
Director
over 3 years ago
Dawood Ansari
Dawood Ansari
Director
almost 12 years ago

Charges

46 Lak
15 June 2018
Axis Bank Limited
46 Lak
15 June 2018
Others
0
15 June 2018
Others
0
24 November 2023
Others
0
15 June 2018
Others
0

Documents

Form ADT-1-23122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Form MGT-7-15012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018
Copy of board resolution authorizing giving of notice-30102018
Copies of the utility bills as mentioned above (not older than two months)-30102018
Form CHG-1-30072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-24072018
Form MGT-7-25052018_signed