Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

. Nikhath Fathima
. Nikhath Fathima
Director
about 21 years ago
Naseer Ahmed Syed Mohamed
Naseer Ahmed Syed Mohamed
Director
about 21 years ago
Syed Abdul Mohamed Shareef
Syed Abdul Mohamed Shareef
Director
over 26 years ago
. Shajahan
. Shajahan
Director
over 26 years ago
Abdul Jabbar Suhail
Abdul Jabbar Suhail
Director
over 26 years ago

Past Directors

Habibullah Badsha Shamsia
Habibullah Badsha Shamsia
Director
over 26 years ago
Habibullah Badsha
Habibullah Badsha
Director
over 26 years ago
Syed Mohamed Abdul Kader
Syed Mohamed Abdul Kader
Managing Director
over 26 years ago

Charges

21 Lak
27 December 2008
Canara Bank
6 Lak
28 February 2008
Canara Bank
15 Lak
27 December 2008
Canara Bank
0
28 February 2008
Canara Bank
0
27 December 2008
Canara Bank
0
28 February 2008
Canara Bank
0
27 December 2008
Canara Bank
0
28 February 2008
Canara Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-16122019-signed
Form DPT-3-05122019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-05112018_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 DIR-12-27122017_signed
Evidence of cessation;-27122017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-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
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-020216.OCT
Form AOC-4-061215.OCT