Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

. Mohammed Najmal
. Mohammed Najmal
Director
about 10 years ago
Chakarath Shoukhathali
Chakarath Shoukhathali
Director
about 10 years ago
Chakarath Ashraf
Chakarath Ashraf
Director
about 10 years ago
Vannathan Kandiyil Noushad
Vannathan Kandiyil Noushad
Director
almost 11 years ago
Ismail Chakkarath
Ismail Chakkarath
Director
almost 11 years ago

Documents

Proof of dispatch-25032019
Notice of resignation;-25032019
Notice of resignation filed with the company-25032019
Form DIR-12-25032019_signed
Form DIR-11-25032019_signed
Evidence of cessation;-25032019
Declaration by first director-25032019
Acknowledgement received from company-25032019
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011215.PDF
Form DIR-12-041215.OCT
Optional Attachment 1-031215.PDF
Interest in other entities-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Form MGT-14-011215.PDF
MoA - Memorandum of Association-011215.PDF
Optional Attachment 1-011215.PDF
Copy of resolution-011215.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF