Company Information

CIN
Status
Date of Incorporation
06 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,650,000
Authorised Capital
3,000,000

Directors

Syedmohamed Shahulhameed
Syedmohamed Shahulhameed
Director/Designated Partner
about 2 years ago
Haja Mohideen Nagoor Meeran
Haja Mohideen Nagoor Meeran
Director
over 20 years ago

Past Directors

Asiff Aboobacker Kunju
Asiff Aboobacker Kunju
Director
over 25 years ago

Documents

Form STK-2-22102020-signed
-12012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012019
Form DIR-12-06012019_signed
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-29102018
Form DIR-12-29102018_signed
Evidence of cessation;-29102018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4-051115.OCT
Form MGT-14-261015.OCT
Copy of resolution-261015.PDF