Company Information

CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 July 2021
Paid Up Capital
313,060
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeth Mohanan
Sangeeth Mohanan
Director/Designated Partner
12 months ago
Omana Sreedevi
Omana Sreedevi
Director/Designated Partner
over 1 year ago
Alkarim Shamshudin Lalji
Alkarim Shamshudin Lalji
Director/Designated Partner
over 3 years ago

Past Directors

Mansoor Ali Essa Bhai Adatani
Mansoor Ali Essa Bhai Adatani
Whole Time Director
about 9 years ago
Salima Lalji J
Salima Lalji J
Whole Time Director
about 9 years ago
Mintu Bora
Mintu Bora
Whole Time Director
over 12 years ago
Vijayalakshmi Ganesan
Vijayalakshmi Ganesan
Director
almost 19 years ago
M Rekha Murugan
M Rekha Murugan
Director
almost 19 years ago

Documents

Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Interest in other entities;-03122020
Notice of resignation;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15042019_signed
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-21072018