Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mohamed Sukri .
Director
over 2 years ago
over 2 years ago
Mohamed Sukkri Ayisha Afrin
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Mohammad Anas Faseelabeegum Nizarudeen
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Financial Services Including Foreign Exchange Information Services, Foreign Currency Exchange And Foreign Exchange Transactions Being Services Included In Class 36
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Form MGT-7-011215.OCT
