Company Information

CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Annamma Antony
Annamma Antony
Director
over 17 years ago
Shamsudeen Begum
Shamsudeen Begum
Director
over 17 years ago
Ameer Batcha Abdul Basheed
Ameer Batcha Abdul Basheed
Director
almost 19 years ago
Shamsudeen .
Shamsudeen .
Managing Director
almost 27 years ago

Documents

Form STK-2-13022019-signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
-07082018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form ADT-1-09012017_signed
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
FormSchV-140215 for the FY ending on-310314.OCT
FormSchV-140215 for the FY ending on-310313.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310313.OCT
Form23AC-281212 for the FY ending on-310309.OCT
FormSchV-271212 for the FY ending on-310311.OCT
FormSchV-271212 for the FY ending on-310310.OCT