Company Information

CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
about 26 years ago

Past Directors

Yasmine Wahab
Yasmine Wahab
Director
over 11 years ago
Naveen Chand .
Naveen Chand .
Additional Director
over 18 years ago
Kadeeja Muneer .
Kadeeja Muneer .
Director
about 26 years ago

Documents

Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
-091214.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form MGT-14-231014.OCT
Form DIR-12-231014.OCT
Copy of resolution-231014.PDF
Optional Attachment 1-231014.PDF
Optional Attachment 1-221014.PDF
Letter of Appointment-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF