Company Information

CIN
Status
Date of Incorporation
15 July 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Riaz Mohamed Choudhary
Riaz Mohamed Choudhary
Additional Director
almost 9 years ago
Taj Mohammed Chowdhry
Taj Mohammed Chowdhry
Managing Director
about 20 years ago
Sakina Abdul Gaffoor
Sakina Abdul Gaffoor
Director
over 22 years ago
Tajsadiqmohammedchowdhry .
Tajsadiqmohammedchowdhry .
Director
over 23 years ago
Fiyaz Taj Mohammed Chowdhry .
Fiyaz Taj Mohammed Chowdhry .
Director
over 23 years ago

Charges

4 Lak
31 October 1969
Central Bank Of India
4 Lak
31 October 1969
Central Bank Of India
0
31 October 1969
Central Bank Of India
0
31 October 1969
Central Bank Of India
0

Documents

Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(2)-31122019
Form DPT-3-02122019-signed
Form MGT-7-04032019_signed
Form MGT-7-28022019_signed
Form ADT-1-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-26022019
Copy of written consent given by auditor-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Copy of resolution passed by the company-21022019
Form ADT-3-22112018-signed
Resignation letter-30102018
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018