Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
785,000
Authorised Capital
1,000,000

Directors

. Mohamed Irfan Othman
. Mohamed Irfan Othman
Director/Designated Partner
almost 3 years ago
. Kalvath
. Kalvath
Director/Designated Partner
over 4 years ago

Past Directors

Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
over 5 years ago
Mohamed Shahul Hameed Mohammed Haneefa
Mohamed Shahul Hameed Mohammed Haneefa
Director
over 20 years ago

Documents

Form ADT-1-08112020_signed
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form AOC-4-22042018_signed
Form MGT-7-22042018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form GNL.2-231014.PDF
Optional Attachment 1-231014.PDF
FormSchV-231014 for the FY ending on-310314.OCT