Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,973,500
Authorised Capital
10,000,000

Directors

Changaai Ibrahim Mangalote
Changaai Ibrahim Mangalote
Director/Designated Partner
about 2 years ago
Changaai Mangalote Faiz
Changaai Mangalote Faiz
Director/Designated Partner
over 2 years ago

Past Directors

Altaf Ahamed
Altaf Ahamed
Director
over 28 years ago

Documents

List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12102016
Annual return as per schedule V of the Companies Act,1956-12102016
Form 20B-12102016_signed
Form 66-12102016_signed
Form 66-08102016_signed