Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ismathulla Mohamed Ibrahim Mohamed
Ismathulla Mohamed Ibrahim Mohamed
Director/Designated Partner
about 2 years ago
Tony Samalal Udagedara
Tony Samalal Udagedara
Director/Designated Partner
over 2 years ago

Past Directors

Jagadeesan Ganesh
Jagadeesan Ganesh
Director
about 18 years ago
Lakshman Sundar Subramanian Bharadwaj
Lakshman Sundar Subramanian Bharadwaj
Director
about 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-02032018_signed
List of share holders, debenture holders;-01032018
Form DIR-12-17012018_signed