Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 November 2014
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Renjieve Joseph .
Director
about 12 years ago
about 12 years ago
Mohamed Makeen Noorul Haque
Director
over 12 years ago
over 12 years ago
Mohideen Ifthikarutheen Shakeel Mohideen
Director
over 12 years ago
over 12 years ago
Haleel Farook Shafik Ahamed .
Director
over 12 years ago
over 12 years ago
Sheik Mohamed
Managing Director
over 12 years ago
over 12 years ago
Documents
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Form MR-1-041214-011214.PDF
Copy of shareholder resolution-041214.PDF
Copy of resolution-041214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-041214.PDF
Copy of Board Resolution-041214.PDF
-051214.OCT
Optional Attachment 1-181113.PDF
Optional Attachment 2-181113.PDF
Form 32-181113-311013.PDF
Form 32-130813.OCT
Optional Attachment 1-130813.PDF
Optional Attachment 2-130813.PDF
Acknowledgement of Stamp Duty AoA payment-120613.PDF
Optional Attachment 5-120613.PDF
Optional Attachment 4-120613.PDF
Optional Attachment 3-120613.PDF
Optional Attachment 2-120613.PDF
Optional Attachment 1-120613.PDF
MoA - Memorandum of Association-120613.PDF
AoA - Articles of Association-120613.PDF
Acknowledgement of Stamp Duty MoA payment-120613.PDF
Certificate of Incorporation-120613.PDF
Form 1-120613.PDF
Certificate of Incorporation-120613.PDF
Optional Attachment 1-100613.PDF
Form 18-100613-100613.PDF
Form 32-100613-100613.PDF
