Company Information

CIN
Status
Date of Incorporation
12 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shabeer Sayeed Ahmed
Shabeer Sayeed Ahmed
Additional Director
over 7 years ago
Sarfaraz Sadiq Jafry
Sarfaraz Sadiq Jafry
Director
about 14 years ago
Prashant Shankar Naidu
Prashant Shankar Naidu
Director/Designated Partner
almost 15 years ago

Past Directors

Lakshmanan Jagadish
Lakshmanan Jagadish
Director
over 17 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-07032019_signed
Form ADT-1-06032019_signed
Form MGT-7-06032019_signed
Copy of the intimation sent by company-28022019
List of share holders, debenture holders;-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form AOC-4-27022019_signed
Form AOC-4-26022019_signed
Form AOC-4-25022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Secretarial Audit Report-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Interest in other entities;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(2)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed