Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chantha Parambil Sameerah
Director
over 10 years ago
over 10 years ago
Yasir Arafath Kalliyath
Director
about 14 years ago
about 14 years ago
Alibava Haji
Director
about 14 years ago
about 14 years ago
Past Directors
Madakkal Ismayil
Director
about 14 years ago
about 14 years ago
Maniyancheri Chami Babu
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-20042021-signed
Form MGT-14-21062019_signed
-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form DIR-11-050815.OCT
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Evidence of cessation-300715.PDF
Interest in other entities-300715.PDF
Letter of Appointment-300715.PDF
Optional Attachment 1-300715.PDF
Form DIR-11-300715.OCT
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-250114 for the FY ending on-310313.OCT
