Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Ibraheem Salahudeen
Director
over 11 years ago
over 11 years ago
Iqbal Ifthiqar Ashiq
Director/Designated Partner
over 11 years ago
over 11 years ago
Kassim Mohamed Iqbal
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form MGT-7-01062019_signed
List of share holders, debenture holders;-30052019
Form PAS-3-23042018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018
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.-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of Board or Shareholders? resolution-17042018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-251115.OCT
Form ADT-1-290315.OCT
Specimen signature in form 2.10-081014.PDF
Form INC-21-081014.PDF
Acknowledgement of Stamp Duty AoA payment-280814.PDF
Acknowledgement of Stamp Duty MoA payment-280814.PDF
Certificate of Incorporation-280814.PDF
Certificate of Incorporation-280814.PDF
MoA - Memorandum of Association-230814.PDF
Interest in other entities-230814.PDF
