Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shameem Ferozkhan
Director
almost 19 years ago
almost 19 years ago
Ferozkhan Ameer Mohideen
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ahamed Ansari Ameer Mohideen
Director
over 21 years ago
over 21 years ago
Charges
19 June 2007
State Bank Of Bikaner & Jaipur
20 Lak
19 June 2007
Others
0
19 June 2007
Others
0
19 June 2007
Others
0
Documents
Optional Attachment-(1)-09082017
Notice of resignation;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Form DIR-12-20072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Declaration by first director-20072017
Letter of appointment;-20072017
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Notice of resignation;-09112016
Form DIR-12-09112016_signed
Evidence of cessation;-09112016
Form CHG-1-04112016_signed
Instrument(s) of creation or modification of charge;-04112016
Optional Attachment-(1)-04112016
Optional Attachment-(2)-04112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161104
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
-301014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310319-270914.OCT
