Company Information
CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Mohamed Jalaludin
Director
almost 14 years ago
almost 14 years ago
. Mujahidabdullah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Waleed Tirupatur Akbar
Director
almost 14 years ago
almost 14 years ago
Akbar Shoaib
Director
almost 14 years ago
almost 14 years ago
Tirupattur Suwaid Akbar
Director
almost 14 years ago
almost 14 years ago
Touseefakbar Tirupatur
Director
almost 14 years ago
almost 14 years ago
Aslam Basha Tirupattur
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-11112019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
