Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Muniruddin Mulla
. Muniruddin Mulla
Director
over 2 years ago
Mohammad Iliyas Yusuf Mujawar
Mohammad Iliyas Yusuf Mujawar
Director/Designated Partner
over 3 years ago

Past Directors

Mohiuddin Abbas Mulla
Mohiuddin Abbas Mulla
Director
almost 13 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082019
Annual return as per schedule V of the Companies Act,1956-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form 23AC-23082019_signed
Form 20B-23082019_signed
Form 23B for period 010413 to 310314-291213.OCT
Acknowledgement of Stamp Duty MoA payment-310113.PDF
Acknowledgement of Stamp Duty AoA payment-310113.PDF
Certificate of Incorporation-310113.PDF
Certificate of Incorporation-310113.PDF
AoA - Articles of Association-240113.PDF
MoA - Memorandum of Association-240113.PDF
Optional Attachment 1-240113.PDF
Form 32-240113-240113.PDF
Form 18-240113-240113.PDF
Form 1-240113.PDF