Company Information
CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
. Sharfuddin
Director
over 13 years ago
over 13 years ago
Syed Khaja Shamsuddin
Director
over 13 years ago
over 13 years ago
. Sham Shahabuddin
Director
over 13 years ago
over 13 years ago
Syed Abdul Kaja Illumuddeen
Director
over 13 years ago
over 13 years ago
Khaja Alimuddeen
Director
over 13 years ago
over 13 years ago
Past Directors
Syed Khaja Nizamuddin
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Installations And Equipments For Handling Compressed Air, Air Filtering Installations For Bulidings And Factories, Air Driers, Apparatus For Regeneration Of Air, Air Cooling Devices, Air Conditioning Installations And Apparatus.
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.
[Class : 11] Installations And Equipments For Handling Compressed Air, Air Filtering Installations For Buildings And Factories, Air Driers, Apparatus For Regeneration Of Air, Air Cooling Devices, Air Conditioning Installations And Apparatus.
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.
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form MGT-7-27112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Annual return as per schedule V of the Companies Act,1956-10042018
Annual return as per schedule V of the Companies Act,1956-09042018
-10042018
Form 20B-10042018_signed
Form 23AC-10042018_signed
-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09042018
Form 23AC-09042018_signed
