Company Information

CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
about 26 years ago

Past Directors

Ajmal Abdul Wahab
Ajmal Abdul Wahab
Additional Director
over 11 years ago
Naveen Chand .
Naveen Chand .
Additional Director
over 18 years ago
Yasmine Wahab
Yasmine Wahab
Director
about 26 years ago
Kadeeja Muneer .
Kadeeja Muneer .
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-090116.OCT
Form AOC-4A-080116.PDF
Copy Of Financial Statements as per section 134-080116.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
-091214.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form MGT-14-231014.OCT
Optional Attachment 1-231014.PDF
Copy of resolution-231014.PDF
Form DIR-12-161014.OCT
Interest in other entities-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Letter of Appointment-131014.PDF