Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Naushad Cottara
Naushad Cottara
Director
over 14 years ago
Thythotathil Carumandayil Mohammed Riaz
Thythotathil Carumandayil Mohammed Riaz
Director
over 14 years ago
Villantakath Ahmed Rayees
Villantakath Ahmed Rayees
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Annual return as per schedule V of the Companies Act,1956-12032018
Form 20B-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032018
Form 23AC-02032018_signed
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Form23AC-210314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170812.OCT
FormSchV-250213 for the FY ending on-310312.OCT
Form23AC-250213 for the FY ending on-310312.OCT
Form 18-270711.OCT
Optional Attachment 1-210711.PDF
AoA - Articles of Association-230611.PDF
MoA - Memorandum of Association-230611.PDF
No Objection Certificate in case there is a change in promoters-230611.PDF
Optional Attachment 1-230611.PDF
Acknowledgement of Stamp Duty AoA payment-230611.PDF