Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
502,000
Authorised Capital
700,000

Directors

Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Director
over 2 years ago
. Mohamed Irfan Othman
. Mohamed Irfan Othman
Director/Designated Partner
almost 3 years ago

Past Directors

Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
over 5 years ago
Telesphore Fernando Susai Antony
Telesphore Fernando Susai Antony
Director
over 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-31102020_signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-18092020_signed
Form ADT-1-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT