Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sulaiman Imthiyaz
Sulaiman Imthiyaz
Director/Designated Partner
about 4 years ago
Razvi .
Razvi .
Director
over 25 years ago
Farhana .
Farhana .
Director
over 30 years ago
Ansari .
Ansari .
Managing Director
over 30 years ago

Past Directors

. Rubina
. Rubina
Additional Director
over 4 years ago
Ansari Haseena Begum .
Ansari Haseena Begum .
Director
over 30 years ago

Charges

8 Lak
11 October 2018
Bank Of Baroda
8 Lak
11 October 2018
Others
0
11 October 2018
Others
0

Documents

Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form DPT-3-03022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed