Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hajee Ebrahim Abdul Azeez
Hajee Ebrahim Abdul Azeez
Director/Designated Partner
almost 3 years ago
Sameena Azeez
Sameena Azeez
Director/Designated Partner
almost 3 years ago
Kalabatty Vaidyanathan Ramachandran
Kalabatty Vaidyanathan Ramachandran
Director/Designated Partner
over 15 years ago

Past Directors

Saleh Mohamed Asif .
Saleh Mohamed Asif .
Director
almost 20 years ago

Documents

Form DIR-12-14052020_signed
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Declaration by first director-13052020
Form AOC-4-12052020_signed
Form MGT-7-12052020_signed
Form ADT-1-11052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Optional Attachment-(1)-09052020
List of share holders, debenture holders;-09052020
Copy of written consent given by auditor-09052020
Copy of the intimation sent by company-09052020
Copy of resolution passed by the company-09052020
Optional Attachment-(2)-09052020
Form DIR-12-16102019_signed
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30052019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(2)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form MGT-7-02032018_signed