Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,245,000
Authorised Capital
50,000,000
Directors
Jamal Mohamed Ceeni Kadersha Abdul Rahim
Director
almost 12 years ago
almost 12 years ago
Jamalmohamed Jaffer Sadhiq
Director
almost 12 years ago
almost 12 years ago
Umar Farook
Director
almost 12 years ago
almost 12 years ago
Charges
19 February 2016
Canara Bank
1 Crore
19 February 2016
Canara Bank
0
19 February 2016
Canara Bank
0
19 February 2016
Canara Bank
0
Documents
Form MGT-7-16062020_signed
Form AOC-4-15062020_signed
List of share holders, debenture holders;-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form PAS-3-23052018_signed
Copy of Board or Shareholders? resolution-23052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Optional Attachment-(1)-23052018
Valuation Report from the valuer, if any;-23052018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form ADT-1-30122016_signed
Form ADT-3-30122016-signed
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
Directors report as per section 134(3)-30122016
Copy of written consent given by auditor-30122016
Copy of the intimation sent by company-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
