Company Information
CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,630,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Zakkir Hussain Nagoor Meera Sahib .
Director
over 1 year ago
over 1 year ago
Past Directors
Antony Ubald Nobel .
Additional Director
almost 14 years ago
almost 14 years ago
Sheeba Anil Nair
Additional Director
almost 14 years ago
almost 14 years ago
Krishna Kumar Karamangattil
Additional Director
almost 14 years ago
almost 14 years ago
Khater Massaad
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-26032018-signed
-10032018
-01032018
Form PAS-3-27022018_signed
Copy of Board or Shareholders? resolution-27022018
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.-27022018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form INC-22-26042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(1)-26042017
Copy of board resolution authorizing giving of notice-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
List of share holders, debenture holders;-18042016
Form AOC-4-18042016_signed
Form MGT-7-18042016_signed
Form23AC-040815 for the FY ending on-310314.OCT
FormSchV-040815 for the FY ending on-310314.OCT
