Company Information

CIN
Status
Date of Incorporation
11 February 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Saadh
Mohammed Saadh
Director/Designated Partner
over 1 year ago
Perumal Swamy Ramakrishna Parama
Perumal Swamy Ramakrishna Parama
Director/Designated Partner
over 1 year ago
Ameen Sahib Habeeb Rahman
Ameen Sahib Habeeb Rahman
Director
over 1 year ago

Past Directors

Syedahmedbuhari Syed Thaha
Syedahmedbuhari Syed Thaha
Director
over 5 years ago
Mahmood Easa Segu Abdul Cader
Mahmood Easa Segu Abdul Cader
Director
almost 12 years ago

Charges

31 Lak
21 March 2019
Bank Of Baroda
31 Lak
21 March 2019
Others
0
21 March 2019
Others
0
21 March 2019
Others
0
21 March 2019
Others
0

Documents

Form ADT-1-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-14-15022019-signed
Form PAS-3-31012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019
Copy of Board or Shareholders? resolution-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Form SH-7-21012019-signed
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Copy of the resolution for alteration of capital;-19012019
Altered memorandum of association-19012019
Altered memorandum of assciation;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018