Company Information
CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Listed
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thadey Anees Ahmed
Director
about 7 years ago
about 7 years ago
Mohammed Raiyan Pana Runa
Director
over 11 years ago
over 11 years ago
Mohammed Sannan Pana Runa
Managing Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-07012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201117
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered articles of association-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Altered memorandum of association-24102020
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24072019-signed
Form DPT-3-06062019-signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-14-22102018_signed
Optional Attachment-(1)-16102018