Company Information

CIN
Status
Date of Incorporation
25 November 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Aarif Abdul Malick .
Abdul Aarif Abdul Malick .
Director/Designated Partner
over 1 year ago
Thiyagarajan Vijaya Kumar
Thiyagarajan Vijaya Kumar
Director/Designated Partner
almost 3 years ago
Kumawat Jogaram Gyandev
Kumawat Jogaram Gyandev
Director
almost 3 years ago

Past Directors

Akbar Akbar Ebrahim
Akbar Akbar Ebrahim
Director
about 11 years ago
Rafiq Sait
Rafiq Sait
Director
about 11 years ago

Charges

56 Lak
15 December 2017
Yes Bank Limited
46 Lak
02 September 2022
Hdfc Bank Limited
4 Lak
24 August 2022
Hdfc Bank Limited
5 Lak
02 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0

Documents

Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-01122017