Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sadiq Basha Rahimansa
Sadiq Basha Rahimansa
Director/Designated Partner
almost 2 years ago
Veerapathiran Sakthivel
Veerapathiran Sakthivel
Director/Designated Partner
almost 2 years ago
Rahimansa Mohamed Rafi
Rahimansa Mohamed Rafi
Director/Designated Partner
about 6 years ago

Past Directors

Rahimansa Shakemohamed
Rahimansa Shakemohamed
Director
over 14 years ago

Documents

Form DPT-3-11022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Copies of the utility bills as mentioned above (not older than two months)-21082018
Copy of board resolution authorizing giving of notice-21082018