Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ibunu Suhood Ahamed Shafiulla
Managing Director
almost 2 years ago
almost 2 years ago
Shawnawazkhan .
Director/Designated Partner
about 13 years ago
about 13 years ago
Meeyana Moona Sabira
Director
about 13 years ago
about 13 years ago
Past Directors
Seyedishak Ahamedfayaz .
Director
about 13 years ago
about 13 years ago
Najimudeen Mohammed Samsudeen
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form ADT-1-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Copy of written consent given by auditor-11052018
Form AOC-4-11052018_signed
Form ADT-3-11042018-signed
Form ADT-1-02042018_signed
Resignation letter-02042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Annual return as per schedule V of the Companies Act,1956-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Optional Attachment-(1)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form 20B-24022017_signed
Form 23B-23022017_signed
Form 20B-23022017_signed
