Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mana Seyana Mohamed Mohamed Shah
Mana Seyana Mohamed Mohamed Shah
Director
over 11 years ago
Mohamed Mujiburrahaman
Mohamed Mujiburrahaman
Managing Director
about 12 years ago

Past Directors

Shaik Mohamed Mohamed Rafeeq
Shaik Mohamed Mohamed Rafeeq
Director
about 12 years ago

Documents

List of share holders, debenture holders;-30042020
Form MGT-7-30042020_signed
Form AOC-4-05042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
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)-30122018
Form AOC-4-30122018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-14092018
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form AOC-4-17062016_signed
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
FormSchV-061215 for the FY ending on-310314.OCT
Form23AC-061215 for the FY ending on-310314.OCT
Form ADT-1-101115.OCT
Form DIR-11-151014.OCT
Form DIR-12-230814.OCT
Evidence of cessation-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Acknowledgement of Stamp Duty MoA payment-201113.PDF
Acknowledgement of Stamp Duty AoA payment-201113.PDF
Certificate of Incorporation-201113.PDF