Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Palavoodu Sultan Mahmood Husain
Palavoodu Sultan Mahmood Husain
Director/Designated Partner
almost 3 years ago
Pattathu Sultan Mohamed Habibulla Khan
Pattathu Sultan Mohamed Habibulla Khan
Individual Promoter
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MGT-14-21102020-signed
Altered articles of association-11102020
Altered memorandum of association-11102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102020
Optional Attachment-(1)-11102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form DPT-3-24012020-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-25112016