Company Information

CIN
Status
Date of Incorporation
12 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,635,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muhammad Atheeq
Muhammad Atheeq
Director/Designated Partner
about 1 year ago
Ahmad Shaqeeq
Ahmad Shaqeeq
Director/Designated Partner
about 1 year ago

Past Directors

Yumna Minon
Yumna Minon
Director
almost 4 years ago
Ummu Aiman
Ummu Aiman
Director
about 5 years ago
Mahmood Easa Segu Abdul Cader
Mahmood Easa Segu Abdul Cader
Director
over 13 years ago

Documents

Form DIR-12-27012020_signed
Optional Attachment-(1)-26012020
Evidence of cessation;-26012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012020
Declaration by first director-26012020
Optional Attachment-(2)-26012020
Optional Attachment-(3)-26012020
Optional Attachment-(4)-26012020
Optional Attachment-(5)-26012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form23AC-060314 for the FY ending on-310312.OCT
Form 2-270214.OCT