Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Abitha Sivasubramanian
Director
almost 13 years ago
almost 13 years ago
Fakhruddeen Ali Ahmed
Director
over 13 years ago
over 13 years ago
Past Directors
Musthafa .
Director
over 13 years ago
over 13 years ago
Charges
30 September 2015
Syndicate Bank
5 Crore
30 September 2015
Syndicate Bank
0
30 September 2015
Syndicate Bank
0
30 September 2015
Syndicate Bank
0
Documents
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Instrument(s) of creation or modification of charge;-21122016
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21122016
Form PAS-3-190915.OCT
Copy of the special resolution authorizing the issue of securities-190915.PDF
List of allottees-190915.PDF
Optional Attachment 1-190915.PDF
Resltn passed by the BOD-190915.PDF
Optional Attachment 2-190915.PDF
Form MGT-14-140515.OCT
Form SH-7-060515.PDF
AoA - Articles of Association-060515.PDF
Copy of the resolution for alteration of capital-060515.PDF
MoA - Memorandum of Association-060515.PDF
Optional Attachment 1-060515.PDF
Copy of resolution-060515.PDF
Resignation Letter-010515.PDF
Form ADT-3-010515.PDF
Form23AC-281114 for the FY ending on-310314.OCT
