Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammed Shamsuddin Jamnagarwala
Mohammed Shamsuddin Jamnagarwala
Director
over 15 years ago
Soeb Dawoodbhai
Soeb Dawoodbhai
Director
over 15 years ago
Rangwala Soeb Mufaddal
Rangwala Soeb Mufaddal
Director
over 15 years ago

Past Directors

. Mohammed
. Mohammed
Director
over 15 years ago

Documents

Form STK-2-20042021-signed
-27082019
Form DIR-12-13062019_signed
Form DIR-12-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13082018_signed
Evidence of cessation;-12082018
Acknowledgement received from company-23062018
Form DIR-11-23062018_signed
Notice of resignation filed with the company-23062018
Proof of dispatch-23062018
Form e-CODS-28022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14012018
Form 23AC-14012018_signed
Annual return as per schedule V of the Companies Act,1956-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form 20B-13012018_signed
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
FormSchV-130114 for the FY ending on-310313.OCT
Form23AC-110114 for the FY ending on-310313.OCT
FormSchV-090114 for the FY ending on-310312.OCT
Form23AC-080114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-211212.OCT
Form23AC-221211 for the FY ending on-310311.OCT
FormSchV-221211 for the FY ending on-310311.OCT
Form 32-250610-160610.PDF