Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,800,000
Authorised Capital
5,400,000

Directors

Yacoop Mohideen
Yacoop Mohideen
Director/Designated Partner
over 2 years ago
Mohideen Yusuf
Mohideen Yusuf
Director/Designated Partner
over 2 years ago
Peer Mohamed Hakeem Seth
Peer Mohamed Hakeem Seth
Director/Designated Partner
over 2 years ago

Past Directors

Haja Syed Mohamed Sadham Hussain
Haja Syed Mohamed Sadham Hussain
Director
over 8 years ago
Mohamed Adam Mohamed Iqbal
Mohamed Adam Mohamed Iqbal
Director
over 8 years ago
Jaishankar Ananda Krishnan
Jaishankar Ananda Krishnan
Director
over 11 years ago
Kannan Vinoth
Kannan Vinoth
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-15122017_signed
Copy of board resolution authorizing giving of notice-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Form MGT-7-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Evidence of cessation;-23062017
Form DIR-12-23062017_signed
Notice of resignation;-23062017
Optional Attachment-(1)-13062017
Letter of appointment;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017