Company Information

CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,837,500
Authorised Capital
10,000,000

Directors

Abdus Samad Abdul Basith
Abdus Samad Abdul Basith
Director
almost 2 years ago
Pretto Massimo
Pretto Massimo
Director
over 15 years ago
Abdul Basith Mouinuddin
Abdul Basith Mouinuddin
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-22112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of written consent given by auditor-15022017
Directors report as per section 134(3)-15022017
Copy of the intimation sent by company-15022017
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Copy of resolution passed by the company-15022017
Form AOC-4-15022017_signed