Company Information

CIN
Status
Date of Incorporation
06 October 1999
Listing Status
Unlisted
State
Chennai
ROC
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
over 25 years ago

Past Directors

Yasmine Wahab
Yasmine Wahab
Director
almost 11 years ago
Naveen Chand .
Naveen Chand .
Additional Director
over 17 years ago
. Maria
. Maria
Director
over 25 years ago

Documents

Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-290116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
-091214.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Form MGT-14-231014.OCT
Form DIR-12-231014.OCT
Copy of resolution-231014.PDF
Optional Attachment 1-231014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Interest in other entities-221014.PDF
Letter of Appointment-221014.PDF
Optional Attachment 1-221014.PDF
Form 23B for period 010413 to 310314-011013.OCT