Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,002,000
Authorised Capital
10,000,000

Directors

Abdul Qadir
Abdul Qadir
Director
almost 23 years ago
Pattathu Sultan Mohamed Habibulla Khan
Pattathu Sultan Mohamed Habibulla Khan
Director
over 28 years ago

Past Directors

Ahamed Jalaludeen Jahuber Kamal
Ahamed Jalaludeen Jahuber Kamal
Additional Director
over 10 years ago
Mohamed Bassam
Mohamed Bassam
Additional Director
over 10 years ago
Akamadhu Mohideen Abdullah
Akamadhu Mohideen Abdullah
Director
about 27 years ago

Documents

Form e-CODS-06032018_signed
Form ADT-1-16022018_signed
Optional Attachment-(1)-16022018
Copy of written consent given by auditor-16022018
Copy of the intimation sent by company-16022018
Copy of resolution passed by the company-16022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022018
Annual return as per schedule V of the Companies Act,1956-16022018
Form DIR-12-16022018_signed
Form 20B-16022018_signed
Form 23AC-16022018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form DIR-12-051015.OCT
Evidence of cessation-051015.PDF
Optional Attachment 1-051015.PDF
Form DIR-11-051015.OCT
Form DIR-11-031015.OCT
Form DIR-12-230915.OCT
Optional Attachment 2-230915.PDF
Optional Attachment 1-230915.PDF
Interest in other entities-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form 32-300413.OCT
Optional Attachment 1-300413.PDF
Evidence of cessation-300413.PDF
Form 23B for period 010412 to 310313-290912.OCT