Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
455,000
Authorised Capital
700,000

Directors

Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Additional Director
over 2 years ago
. Mohamed Irfan Othman
. Mohamed Irfan Othman
Director/Designated Partner
almost 3 years ago
. Kalvath
. Kalvath
Director/Designated Partner
over 4 years ago

Past Directors

Kareem Abdul Sultan
Kareem Abdul Sultan
Director
over 20 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-18112020_signed
Form ADT-1-14092020_signed
Form AOC-4-14092020_signed
Form MGT-7-13092020_signed
List of share holders, debenture holders;-12092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-14062018_signed
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form GNL.2-241014.PDF
Optional Attachment 1-241014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT