Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,000,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhayakumar Deepak
Abhayakumar Deepak
Director/Designated Partner
about 1 year ago
Abhaya Mayur
Abhaya Mayur
Director/Designated Partner
almost 2 years ago
Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director/Designated Partner
almost 2 years ago

Past Directors

Allahrakka Rahman .
Allahrakka Rahman .
Additional Director
over 2 years ago
Sivakumar Naveen Venkatesh
Sivakumar Naveen Venkatesh
Director
over 8 years ago
Girish Parakh
Girish Parakh
Director
about 10 years ago
Narayanaswamy Madhusudhanan
Narayanaswamy Madhusudhanan
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_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
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form INC-22-29122018_signed
Form ADT-3-14012019_signed
Form ADT-1-13012019_signed
Acknowledgement received from company-10012019
Form DIR-11-10012019_signed
Form DIR-12-10012019_signed
Notice of resignation filed with the company-10012019
Proof of dispatch-10012019
Notice of resignation;-09012019
Evidence of cessation;-09012019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copy of written consent given by auditor-29122018