Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Zaid Abdullah Ibn Jiffry
Director/Designated Partner
over 7 years ago
over 7 years ago
Muhummed Uzair Ghani Mohammed Haniffa Jiffry Kasim
Director
almost 12 years ago
almost 12 years ago
Mohammed Shuaib Hanif Jiffry Kasim .
Director
almost 12 years ago
almost 12 years ago
Jiffry Kasim .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Saleema Kasim .
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form SH-7-06032019-signed
Form PAS-3-06032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Copy of Board or Shareholders? resolution-06032019
Form MGT-14-28022019_signed
Copy of the resolution for alteration of capital;-28022019
Altered memorandum of assciation;-28022019
Altered memorandum of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
