Company Information

CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ismail Nedungaravayal
Ismail Nedungaravayal
Director/Designated Partner
over 2 years ago
Koyakutti Mohammed Rafi
Koyakutti Mohammed Rafi
Director/Designated Partner
over 2 years ago
Thottathil Puthanpura Nazeera
Thottathil Puthanpura Nazeera
Director
over 20 years ago
. Afzal Bin Kunhalavi
. Afzal Bin Kunhalavi
Managing Director
over 20 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form INC-22-23052019_signed
Form ADT-1-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form ADT-1-190215.OCT
Copy of resolution-170215.PDF