Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohamed Abdul Kageep
Mohamed Abdul Kageep
Director/Designated Partner
over 2 years ago
Mohamedali Farook Shirafudeen Farook .
Mohamedali Farook Shirafudeen Farook .
Director/Designated Partner
over 2 years ago
Asma Begam
Asma Begam
Director
over 10 years ago

Past Directors

Kuberan Ravi .
Kuberan Ravi .
Additional Director
over 11 years ago
Tholkappiyan Thirumaavalavan
Tholkappiyan Thirumaavalavan
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form ADT-1-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
FormSchV-301114 for the FY ending on-310314.OCT
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form 23B for period 110613 to 310314-171114.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Letter of Appointment-250614.PDF
Form 32-270314.OCT
Optional Attachment 1-270314.PDF
Evidence of cessation-270314.PDF
Form 32-140214.OCT
Evidence of cessation-140214.PDF