Company Information
CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Dawood Shah Zeenath
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamunapillai Oduman Hasankuthoos Iqbal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hameed Faizal
Director
almost 26 years ago
almost 26 years ago
Hameed Faizal Raseena
Director
almost 26 years ago
almost 26 years ago
Charges
11 September 2000
Dena Bank
3 Lak
11 September 2000
Dena Bank
3 Lak
11 September 2000
Dena Bank
0
11 September 2000
Dena Bank
0
11 September 2000
Dena Bank
0
11 September 2000
Dena Bank
0
11 September 2000
Dena Bank
0
11 September 2000
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10072018
Form 66-10072018_signed
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
