Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samayina Mohamedsalih Mohamed Abbas
Samayina Mohamedsalih Mohamed Abbas
Director/Designated Partner
over 5 years ago
. Shajahan
. Shajahan
Director
about 13 years ago

Past Directors

Mahmood Siddique
Mahmood Siddique
Director
about 13 years ago
. Mansoor Siddique
. Mansoor Siddique
Director
about 13 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-20112019-signed
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-19112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016