Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Sharfuddin
. Sharfuddin
Director
over 13 years ago
Syed Khaja Shamsuddin
Syed Khaja Shamsuddin
Director
over 13 years ago
. Sham Shahabuddin
. Sham Shahabuddin
Director
over 13 years ago
Syed Abdul Kaja Illumuddeen
Syed Abdul Kaja Illumuddeen
Director
over 13 years ago
Khaja Alimuddeen
Khaja Alimuddeen
Director
over 13 years ago

Past Directors

Syed Khaja Nizamuddin
Syed Khaja Nizamuddin
Director
over 13 years ago

Documents

Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_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 resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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
Form AOC-4 additional attachment-15072018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
-29042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29042018
List of share holders, debenture holders;-29042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29042018