Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
. Hafeezahmed
Director
over 19 years ago
over 19 years ago
Mohammed Tajuddeen
Director
over 19 years ago
over 19 years ago
Past Directors
Simone Belluti
Director
almost 18 years ago
almost 18 years ago
Charges
23 February 2011
Oriental Bank Of Commerce
4 Crore
23 February 2011
Oriental Bank Of Commerce
0
23 February 2011
Oriental Bank Of Commerce
0
23 February 2011
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form PAS-3-21112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112017
Copy of Board or Shareholders? resolution-21112017
Form INC-22-14052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052017
Optional Attachment-(1)-14052017
Copy of board resolution authorizing giving of notice-14052017
Copies of the utility bills as mentioned above (not older than two months)-14052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Form ADT-1-02072016_signed
Copy of the intimation sent by company-02072016
