Company Information

CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sajid Ahmed Sathak Abdul Kadir .
Sajid Ahmed Sathak Abdul Kadir .
Director/Designated Partner
over 2 years ago
Hashim Abdul Cadir .
Hashim Abdul Cadir .
Director/Designated Partner
about 7 years ago
Syed Musthafa Mohamed Farook .
Syed Musthafa Mohamed Farook .
Director/Designated Partner
over 10 years ago

Past Directors

Mohammed Kassim Sathak Abdul Kadir
Mohammed Kassim Sathak Abdul Kadir
Director
almost 18 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Optional Attachment-(3)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(4)-28052018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed