Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Mohamed Ibrahim Mohamed Abubacker
Director
almost 3 years ago
almost 3 years ago
Syed Mohamed Ibrahim Zakeer Hussain .
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-31122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form DPT-3-11092020-signed
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
List of share holders, debenture holders;-23052020
Optional Attachment-(1)-23052020
Directors report as per section 134(3)-23052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032019
Optional Attachment-(2)-08032019
Form ADT-1-05052018_signed
Form MGT-7-05052018_signed
