Company Information

CIN
Status
Date of Incorporation
01 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,069,500
Authorised Capital
50,000,000

Directors

Marakkarakath Nechat Mohamed Abdurahiman
Marakkarakath Nechat Mohamed Abdurahiman
Director/Designated Partner
over 11 years ago
Ibrahim Farseen .
Ibrahim Farseen .
Director/Designated Partner
almost 12 years ago
Manjeshwar Koppala Moose Kunhi
Manjeshwar Koppala Moose Kunhi
Director/Designated Partner
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form SH-7-180215.PDF
MoA - Memorandum of Association-180215.PDF
Copy of the resolution for alteration of capital-180215.PDF
AoA - Articles of Association-180215.PDF
Form DIR-12-060215.OCT
Evidence of cessation-060215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240115.PDF
Minutes of Meeting-240115.PDF
Optional Attachment 1-240115.PDF
Form23AC-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Frm23ACA-230115 for the FY ending on-310314.OCT
Form MGT-14-060115.PDF
Optional Attachment 2-060115.PDF
MoA - Memorandum of Association-060115.PDF
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
AoA - Articles of Association-060115.PDF
Copy of Board Resolution-291214.PDF
Form DIR-12-180814.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-240714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-240714.PDF
Optional Attachment 2-090814.PDF