Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dulkarunai Mohamed Aslam
Dulkarunai Mohamed Aslam
Director
over 5 years ago
Abdulajees Dulkarunai
Abdulajees Dulkarunai
Managing Director
over 14 years ago

Past Directors

Dulkarunai Yehyah
Dulkarunai Yehyah
Director
over 14 years ago

Documents

Declaration by first director-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
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 AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-12112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-05012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016