Company Information

CIN
Status
Date of Incorporation
18 December 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

Abdulrahman Sithikgani
Abdulrahman Sithikgani
Director/Designated Partner
about 2 years ago
Abdul Haleelabanu Mohamed
Abdul Haleelabanu Mohamed
Director
almost 13 years ago

Past Directors

Kalirasa Segar
Kalirasa Segar
Additional Director
over 9 years ago
Vava Shaik Naveed Ahmed
Vava Shaik Naveed Ahmed
Director
almost 13 years ago

Documents

Form STK-2-19102020-signed
-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form23AC-100615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310315.OCT
FormSchV-100615 for the FY ending on-310313.OCT
FormSchV-100615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Form MGT-14-110615.PDF
MoA - Memorandum of Association-110615.PDF
Copy of resolution-110615.PDF
Form INC-22-190215.OCT