Company Information
CIN
Status
Date of Incorporation
24 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Murugan Kathiravan
Director
over 1 year ago
over 1 year ago
Mohamed Hussain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mohammed Huzaifa
Director
about 10 years ago
about 10 years ago
Past Directors
Elanchezhiyan Loganathan
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 41] Leisure Entertainment Consultancy
[Class : 41] Leisure Entertainment Consultancy
Documents
Form DIR-12-11122020_signed
Form DIR-11-11122020_signed
Evidence of cessation;-11122020
Declaration by first director-11122020
Acknowledgement received from company-11122020
Notice of resignation;-11122020
Proof of dispatch-11122020
Notice of resignation filed with the company-11122020
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-23072019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
Copy of resolution passed by the company-25022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(4)-20112018