Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Mohamed Mahboob .
Mohamed Mahboob .
Director/Designated Partner
about 2 years ago
. Razeen Ahmed
. Razeen Ahmed
Director/Designated Partner
over 2 years ago
Shahul Hameed Paul Mohamed Thatha
Shahul Hameed Paul Mohamed Thatha
Director/Designated Partner
almost 3 years ago

Past Directors

Seyed Ibunu Moulana .
Seyed Ibunu Moulana .
Director
about 24 years ago

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Form MR-1-05022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022020
Copy of shareholders resolution-05022020
Copy of board resolution-05022020
Form AOC - 4 CFS-23122019_signed
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-03052019