Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Mana Seyana Mohamed Mohamed Shah
Director
about 13 years ago
about 13 years ago
Mohamed Ilyas Tajudeen
Director
over 20 years ago
over 20 years ago
Mohamed Mujiburrahaman
Director
over 20 years ago
over 20 years ago
Past Directors
. Noor Mohamed Mujibur Rahuman
Director
about 13 years ago
about 13 years ago
Tajudeen Mohamedkaizer
Director
over 20 years ago
over 20 years ago
Mohamed Adam Kamarudeen .
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Form AOC-4-08042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Notice of resignation;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Form ADT-1-301015.OCT
Form INC-22-020615.OCT
Form66-081214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-030113.OCT
Optional Attachment 1-030113.PDF
Evidence of cessation-030113.PDF
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form 32-311012.OCT
Form66-231012 for the FY ending on-310312.OCT
