Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sirajuddin Mohammed Kamaluddin
Sirajuddin Mohammed Kamaluddin
Managing Director
over 2 years ago
Mumtaj Begum Kasim Mohammed Sirajuddin
Mumtaj Begum Kasim Mohammed Sirajuddin
Director/Designated Partner
over 3 years ago

Past Directors

Ghouse Begum Shaheen
Ghouse Begum Shaheen
Director
over 12 years ago

Charges

0
12 November 2015
City Union Bank Limited
37 Lak
14 August 2013
City Union Bank Limited
25 Lak
12 November 2015
City Union Bank Limited
0
14 August 2013
City Union Bank Limited
0
12 November 2015
City Union Bank Limited
0
14 August 2013
City Union Bank Limited
0
12 November 2015
City Union Bank Limited
0
14 August 2013
City Union Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form MGT-7-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Form AOC-4 additional attachment-28112019
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
List of share holders, debenture holders;-09042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed