Company Information

CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Junaidh Mohammed Kamil
Junaidh Mohammed Kamil
Director/Designated Partner
over 2 years ago
Jabbar Iqbal Shaik Mohamed
Jabbar Iqbal Shaik Mohamed
Director
about 24 years ago
Ahamed Abdul Samad
Ahamed Abdul Samad
Director
about 27 years ago

Past Directors

Shihabudeen Arifudeen .
Shihabudeen Arifudeen .
Additional Director
almost 11 years ago
Ananaina Abdul Rahman
Ananaina Abdul Rahman
Additional Director
almost 11 years ago
Shaik Mohamed Jamaludeen .
Shaik Mohamed Jamaludeen .
Additional Director
almost 11 years ago
Ahamed Kabeer Ahamed Ansari
Ahamed Kabeer Ahamed Ansari
Additional Director
almost 11 years ago
Abdul Latheef Ahamed Anwar
Abdul Latheef Ahamed Anwar
Additional Director
almost 11 years ago
Jabbar Mohamed Iqbal
Jabbar Mohamed Iqbal
Managing Director
over 37 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-01122017_signed
Form ADT-1-12102017_signed
List of share holders, debenture holders;-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016