Company Information
CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,232,100
Authorised Capital
10,000,000
Directors
K Lubna Maryam
Director
over 19 years ago
over 19 years ago
Kandrikar Mohamed Akmal
Director
over 19 years ago
over 19 years ago
Past Directors
K Ameenur Rahman
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Optional Attachment-(1)-12092017
Form ADT-3-24072017-signed
Resignation letter-22072017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Details of other Entity(s)-20042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form ADT-1-040515.OCT
Form66-030515 for the FY ending on-310314.OCT
FormSchV-030515 for the FY ending on-310314.OCT
Form23AC-030515 for the FY ending on-310314.OCT
Form INC-22-110514.OCT
