Company Information
CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kamaludeen Fathi Muthu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Ibrahim Mohamed Ismail
Managing Director
over 2 years ago
over 2 years ago
Syed Mohamed Ibrahim Mohamed Faizal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Syed Mohamed Ibrahim Mohamed Fasrin .
Additional Director
about 13 years ago
about 13 years ago
Syed Mohamed Ibrahim Zakeer Hussain .
Additional Director
about 13 years ago
about 13 years ago
Mohamed Ibrahim Mohamed Abubacker
Director
about 24 years ago
about 24 years ago
Syed Mohamed Mohamed Mohamed Ibrahim
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 25] Shirt, Knit Wears And Readymade Garments Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 June 2005
Punjab National Bank
15 Lak
17 June 2005
Punjab National Bank
0
17 June 2005
Punjab National Bank
0
17 June 2005
Punjab National Bank
0
Documents
Form DPT-3-13062019-signed
Auditor?s certificate-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02032018
Directors report as per section 134(3)-02032018
Form AOC-4 additional attachment-02032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Letter of appointment;-13022017
Form DIR-12-13022017_signed
Notice of resignation;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-010115.OCT
Interest in other entities-010115.PDF
Optional Attachment 1-010115.PDF
