Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Razeen Ahmed
. Razeen Ahmed
Director/Designated Partner
over 2 years ago
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director/Designated Partner
almost 5 years ago

Past Directors

Abdul Kayoom Nizam Hameed .
Abdul Kayoom Nizam Hameed .
Director
about 17 years ago
Abubacker Hasan Shaik Abdul Cader
Abubacker Hasan Shaik Abdul Cader
Director
over 19 years ago

Documents

Form ADT-1-03112020_signed
Copy of written consent given by auditor-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of the intimation sent by company-29102020
Directors report as per section 134(3)-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020
Form ADT-1-12042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form DIR-11-05012019_signed
Proof of dispatch-04012019
Notice of resignation filed with the company-04012019
Acknowledgement received from company-04012019
Form ADT-1-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of resolution passed by the company-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Directors report as per section 134(3)-03122018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Optional Attachment-(1)-24112018
Declaration by first director-24112018