Company Information
CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Imthas Yousuf
Director
almost 19 years ago
almost 19 years ago
Habibullah Sirajudeen
Director
almost 19 years ago
almost 19 years ago
Past Directors
Noormohamed Saleemahamed
Director
almost 19 years ago
almost 19 years ago
Ramaseshan Narasimhan
Director
almost 19 years ago
almost 19 years ago
Nazeer Kabeer
Director
over 21 years ago
over 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-27032018
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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Form23AC-030314 for the FY ending on-310313.OCT
FormSchV-030314 for the FY ending on-310313.OCT
