Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Melakath Abdul Azeez
Melakath Abdul Azeez
Director/Designated Partner
over 1 year ago

Past Directors

. Ahamed Fayaz Ahamed
. Ahamed Fayaz Ahamed
Additional Director
over 6 years ago
Palanisamy Gurumoorthi
Palanisamy Gurumoorthi
Director
over 10 years ago
Vijayakumar Balachandar
Vijayakumar Balachandar
Director
almost 11 years ago
Brightson Nobleson
Brightson Nobleson
Director
over 11 years ago
Durai Babu
Durai Babu
Managing Director
over 12 years ago

Documents

Form DPT-3-04022020-signed
Form MGT-7-15122019_signed
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)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Form INC-22-21102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Optional Attachment-(1)-21102019
Copy of board resolution authorizing giving of notice-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019