Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muhammad Thulkarunai Hussain
Muhammad Thulkarunai Hussain
Director/Designated Partner
almost 9 years ago
. Ahmed Hijaz
. Ahmed Hijaz
Director/Designated Partner
over 13 years ago
Mohamed Yusuf .
Mohamed Yusuf .
Director
over 13 years ago

Documents

Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161105
Form MGT-14-14102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Altered articles of association-04102016
Altered memorandum of association-04102016
Optional Attachment-(1)-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(3)-04102016
Optional Attachment-(5)-04102016
Optional Attachment-(4)-04102016
Altered articles of association-28092016
Altered memorandum of association-28092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Optional Attachment-(1)-28092016
Form AOC-4-040216.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form INC-22-260116.OCT