Company Information

CIN
Status
Date of Incorporation
05 June 2014
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ameen Afzal
Ameen Afzal
Director/Designated Partner
about 1 year ago
Anees Afzal
Anees Afzal
Director/Designated Partner
almost 2 years ago
Afzal .
Afzal .
Director
over 10 years ago

Charges

50 Lak
20 July 2018
Canara Bank
50 Lak
07 September 2023
Axis Bank Limited
0
17 July 2023
Others
0
02 March 2023
Canara Bank
0
20 July 2018
Canara Bank
0
07 September 2023
Axis Bank Limited
0
17 July 2023
Others
0
02 March 2023
Canara Bank
0
20 July 2018
Canara Bank
0
07 September 2023
Axis Bank Limited
0
17 July 2023
Others
0
02 March 2023
Canara Bank
0
20 July 2018
Canara Bank
0

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019-signed
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form INC-22-03012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
Optional Attachment-(1)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017