Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdulrahman Kamalbatcha
Abdulrahman Kamalbatcha
Director
about 11 years ago

Past Directors

Ruhul Qudhous Liyakathali
Ruhul Qudhous Liyakathali
Additional Director
almost 12 years ago
Abdul Rahman Jaffar Batcha
Abdul Rahman Jaffar Batcha
Additional Director
almost 12 years ago
Mohamedali Abdul Majith
Mohamedali Abdul Majith
Additional Director
almost 13 years ago
Kamal Batcha Mohamed Ariff
Kamal Batcha Mohamed Ariff
Additional Director
almost 13 years ago
Munisamy Mohan Raj
Munisamy Mohan Raj
Director
almost 15 years ago
Masthan Noorul Ameen
Masthan Noorul Ameen
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25072016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form DIR-12-25072016_signed
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
Form ADT-1-13062016_signed
Copy of written consent given by auditor-13062016
Copy of the intimation sent by company-13062016
Copy of resolution passed by the company-13062016
Form23AC-260615 for the FY ending on-310314.OCT
Form MGT-14-260615.OCT
Form DIR-12-260615.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Letter of Appointment-260615.PDF
Copy of resolution-250615.PDF
FormSchV-250615 for the FY ending on-310314.OCT
Form INC-22-310514.OCT
Form 32-050314.OCT
Optional Attachment 1-050314.PDF
Form 32-311213.OCT
Optional Attachment 1-311213.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-101013.OCT
Optional Attachment 2-091013.PDF
Optional Attachment 1-091013.PDF
Form 32-260413.OCT
Evidence of cessation-260413.PDF