Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Fatimah Zahra Thadey
Fatimah Zahra Thadey
Director/Designated Partner
almost 4 years ago
Favvaz Ahmed Thadey
Favvaz Ahmed Thadey
Director/Designated Partner
almost 4 years ago
Banghi Durenaaz
Banghi Durenaaz
Beneficial Owner
over 6 years ago
Hakim Mahmood Akhtar
Hakim Mahmood Akhtar
Additional Director
about 12 years ago
Faizan Ahmed Thadey
Faizan Ahmed Thadey
Managing Director
about 20 years ago

Past Directors

Adnan Ahmed Thadey
Adnan Ahmed Thadey
Director
about 20 years ago
Rafeeq Ahmed Thadey
Rafeeq Ahmed Thadey
Director
about 20 years ago

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-30102019
Details of other Entity(s)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-22032019_signed
Optional Attachment-(1)-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form SH-7-29112017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171123