Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,952,000
Authorised Capital
4,000,000

Directors

Hussainmohammed Mowla
Hussainmohammed Mowla
Director/Designated Partner
almost 6 years ago

Past Directors

Ayisha Neelufar
Ayisha Neelufar
Additional Director
over 6 years ago
Akbarali Jainulabudeen
Akbarali Jainulabudeen
Director
about 16 years ago
Sirajudeen Jainulabdeen
Sirajudeen Jainulabdeen
Director
over 21 years ago

Documents

Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Evidence of cessation;-22122019
Notice of resignation;-22122019
Form DIR-12-22122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DIR-12-01072019_signed
Form DPT-3-13062019-signed
Optional Attachment-(1)-04062019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019