Company Information
CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
223,800
Authorised Capital
300,000
Directors
Sultan Syed Ibrahim Sikkanthar Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulthan Syed Ibrahim Rizwana Parween
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Yusuf Silarsha
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-14022019-signed
-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form PAS-3-14032018_signed
Copy of Board or Shareholders? resolution-14032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Form SH-7-08032018-signed
Altered articles of association;-02032018
Altered memorandum of assciation;-02032018
Copy of the resolution for alteration of capital;-02032018
Optional Attachment-(1)-02032018
Form MGT-14-27022018-signed
Optional Attachment-(1)-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Altered memorandum of association-08022018
Altered articles of association-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016
Letter of appointment;-10082016
