Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raja Mohemmed Farzana Begum
Raja Mohemmed Farzana Begum
Director/Designated Partner
about 8 years ago
. Mubarak Basha
. Mubarak Basha
Director
almost 16 years ago

Past Directors

Munab Mubeen Basha
Munab Mubeen Basha
Additional Director
over 14 years ago

Documents

Form INC-22-13122020_signed
Copies of the utility bills as mentioned above (not older than two months)-13122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form ADT-1-04012019_signed
Secretarial Audit Report-04012019
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form ADT-1-19122018_signed
Form ADT-3-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Resignation letter-18122018
Notice of resignation;-19122017
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed