Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Closepat Mohammed Inayath
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mishal Majeed
Director
almost 13 years ago
almost 13 years ago
Past Directors
. Ramachandran
Managing Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-21052018
Notice of resignation filed with the company-21052018
Form DIR-11-21052018_signed
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-15102016_signed
Optional Attachment-(2)-14102016
Optional Attachment-(1)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
FormSchV-300915 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310314.OCT
