Company Information

CIN
Status
Date of Incorporation
07 October 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

Mohammed Mahmood Sheriff
Mohammed Mahmood Sheriff
Director
about 12 years ago

Past Directors

Basheer Abdul Hafiz
Basheer Abdul Hafiz
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 written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-24052019_signed
List of share holders, debenture holders;-23052019
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
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form23AC-270615 for the FY ending on-310314.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Optional Attachment 1-071013.PDF
No Objection Certificate in case there is a change in promoters-071013.PDF
MoA - Memorandum of Association-071013.PDF
AoA - Articles of Association-071013.PDF
Form 32-071013-150913.PDF