Company Information

CIN
Status
Date of Incorporation
16 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
110,000
Authorised Capital
2,500,000

Directors

Mohammad Thameem Malack
Mohammad Thameem Malack
Director/Designated Partner
over 2 years ago
Mohamed Hashim Malack
Mohamed Hashim Malack
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-14022019-signed
-19032018
Optional Attachment-(1)-19032018
Form MGT-14-19022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form MGT-14-100715.OCT
Copy of resolution-100715.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF