Company Information
CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ibraheem Salahudeen
Director
over 10 years ago
over 10 years ago
Iqbal Ifthiqar Ashiq
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kassim Mohamed Iqbal
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form PAS-3-08122016_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Board or Shareholders? resolution-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
Form23AC-190315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210813.OCT
Form ADT-1-180315.OCT
FormSchV-170315 for the FY ending on-310314.OCT
Form23AC-170315 for the FY ending on-310313.OCT
Form 23B for period 050313 to 310313-130313.OCT
FormSchV-160315 for the FY ending on-310313.OCT
Form DIR-12-161014.OCT
Letter of Appointment-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF