Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,912,890
Authorised Capital
100,000,000

Directors

Razvi Kassim Umar
Razvi Kassim Umar
Director/Designated Partner
over 30 years ago
Mohamed Rafi Ameer
Mohamed Rafi Ameer
Director/Designated Partner
over 30 years ago
Muthusamy Chinnasamy
Muthusamy Chinnasamy
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29052019_signed
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017