Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,445,950
Authorised Capital
25,000,000

Directors

Salihu Rafiudeen Thajudeen
Salihu Rafiudeen Thajudeen
Director/Designated Partner
over 9 years ago
Mohamed Bassam
Mohamed Bassam
Additional Director
almost 10 years ago
Hameed Syed Salahuddin
Hameed Syed Salahuddin
Director/Designated Partner
about 14 years ago
Ahamed Shakir
Ahamed Shakir
Director
almost 17 years ago

Past Directors

Ahamed Jalaludeen Jahuber Kamal
Ahamed Jalaludeen Jahuber Kamal
Additional Director
about 13 years ago
Mohamed Hassan
Mohamed Hassan
Director
almost 17 years ago
Mohamed Jahufar Buhari
Mohamed Jahufar Buhari
Director
almost 19 years ago
Syed Mohamed Buhari Siddique
Syed Mohamed Buhari Siddique
Director
almost 19 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Secretarial Audit Report-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018
Copy of board resolution authorizing giving of notice-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Optional Attachment-(1)-20092018
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017