Company Information
CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandankizhai Jalavudeen Jiyavudeen
Director
over 8 years ago
over 8 years ago
Sheik Mohideen Khader Mohideen
Director
over 8 years ago
over 8 years ago
Past Directors
Gopi Narayanan Yadav
Director
about 11 years ago
about 11 years ago
Charges
20 July 2016
Punjab National Bank
5 Crore
20 July 2016
Others
0
20 July 2016
Others
0
20 July 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-22022017
Form CHG-1-22022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
Form MGT-14-21062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160621
Altered memorandum of association-20062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Optional Attachment-(1)-20062016
Notice of resignation;-20062016
Letter of appointment;-20062016
Form DIR-12-20062016_signed
Evidence of cessation;-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Form ADT-1-181015.OCT
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
FormSchV-280215 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
Form 23B for period 251013 to 310315-131113.OCT
Acknowledgement of Stamp Duty MoA payment-251013.PDF
Acknowledgement of Stamp Duty AoA payment-251013.PDF
Certificate of Incorporation-251013.PDF
Certificate of Incorporation-251013.PDF
Optional Attachment 2-241013.PDF
Optional Attachment 1-241013.PDF
MoA - Memorandum of Association-241013.PDF
AoA - Articles of Association-241013.PDF
Form 1-241013.PDF
Form 18-241013-241013.PDF
Form 32-241013-241013.PDF