Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uthra Mahmood
Uthra Mahmood
Director
about 12 years ago
Mohammed Mahmood Sheriff
Mohammed Mahmood Sheriff
Managing Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form MGT-7-17092017_signed
Form AOC-4-17092017_signed
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-160913.PDF
Acknowledgement of Stamp Duty MoA payment-160913.PDF
Certificate of Incorporation-160913.PDF
Certificate of Incorporation-160913.PDF