Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hajee Ebrahim Abdul Azeez
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bilkis Hanif Abdulkarim
Director
about 20 years ago
about 20 years ago
Farida Azeez
Director
about 21 years ago
about 21 years ago
Saleh Mohamed Ebrahim .
Director
over 28 years ago
over 28 years ago
Hajee Iqbal Hajee Ebrahim
Director
over 28 years ago
over 28 years ago
Documents
Form 21-141010.PDF
Copy of the Court-Company Law Board Order-141010.PDF
Copy of Board Resolution-270910.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180810.PDF
Form 23-180810.PDF
Optional Attachment 1-180810.PDF
Copy of resolution-180810.PDF
MoA - Memorandum of Association-180810.PDF
Scheme of Arrangement- Amalgamation-050810.PDF
Optional Attachment 1-050810.PDF
Copy of Board Resolution-050810.PDF
FormSchV-260210 for the FY ending on-310309.OCT
Form23AC-260210 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309-251008.OCT
Form23AC-271009 for the FY ending on-310308.OCT
FormSchV-271009 for the FY ending on-310308.OCT
Certificate of Registration of Mortgage-040908.PDF
Certificate of Registration of Mortgage-040908.PDF
Certificate of Registration of Mortgage-040908.PDF
Instrument of details of the charge-180808.PDF
Form 8-180808-ChargeId-10118526.PDF
Certificate of Registration of Mortgage-040708.PDF
Certificate of Registration of Mortgage-040708.PDF
Certificate of Registration of Mortgage-040708.PDF
Instrument of details of the charge-110608.PDF
Form 8-110608-ChargeId-10108136.PDF
Form 20B-050608.OCT
Form 23AC-050608.OCT
