Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Dolomite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samayina Mohamedsalih Mohamed Abbas
Samayina Mohamedsalih Mohamed Abbas
Director/Designated Partner
over 4 years ago
. Shajahan
. Shajahan
Director
about 12 years ago

Past Directors

Mahmood Siddique
Mahmood Siddique
Director
about 12 years ago
. Mansoor Siddique
. Mansoor Siddique
Director
about 12 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-20112019-signed
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-19112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016