Company Information

CIN
Status
Date of Incorporation
30 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Mehlam Murtaza Millwala
Mehlam Murtaza Millwala
Director
almost 3 years ago
Murtaza Najmuddin Millwala
Murtaza Najmuddin Millwala
Director/Designated Partner
almost 3 years ago
Husain Erinpurwala
Husain Erinpurwala
Director
about 12 years ago
Shabbir Mohamedhusain Erinpurwala
Shabbir Mohamedhusain Erinpurwala
Director
about 12 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-02072019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Form PAS-3-14042016_signed
Form MGT-14-14042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042016
Copy of Board or Shareholders? resolution-14042016
Form AOC-4-060416.OCT
Form MGT-7-130216.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form MGT-14-160215.OCT
Copy of resolution-090215.PDF