Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2021
Paid Up Capital
2,600,000
Authorised Capital
3,500,000

Directors

Shahul Hameed Amjath Ali
Shahul Hameed Amjath Ali
Managing Director
over 2 years ago
Amjath Ali Bhanu
Amjath Ali Bhanu
Managing Director
over 28 years ago

Past Directors

Sahul Hameed Amjath Ali Wahitha
Sahul Hameed Amjath Ali Wahitha
Director
over 20 years ago

Documents

Form AOC-4-23122020_signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Auditor?s certificate-22122020
Form MGT-7-22122020_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-07122019
Form DPT-3-26112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-14082019_signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Copy of the intimation sent by company-10082019
Form MGT-7-07082019_signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Optional Attachment-(1)-28062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form MGT-14-311015.OCT