Company Information

CIN
Status
Date of Incorporation
22 April 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Habeeb Pasha
Syed Habeeb Pasha
Director/Designated Partner
about 1 year ago
. Ajmal
. Ajmal
Director/Designated Partner
over 4 years ago

Past Directors

Robinson .
Robinson .
Director
over 6 years ago
Isabela Begalli Calil Donison
Isabela Begalli Calil Donison
Director
almost 10 years ago
Joe Thomas .
Joe Thomas .
Director
over 12 years ago
Robinson Roberts Donison
Robinson Roberts Donison
Managing Director
over 25 years ago
Sundarabai Robinson Gnanasigamony
Sundarabai Robinson Gnanasigamony
Director
over 25 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form AOC-4-290116.OCT
Form MGT-15-220116.OCT
Form MGT-7-220116.OCT
Form DIR-12-220415.OCT
Optional Attachment 1-200415.PDF
Evidence of cessation-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Optional Attachment 2-200415.PDF
Form23AC-040315 for the FY ending on-310314.OCT
FormSchV-040315 for the FY ending on-310314.OCT