Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Jainul Abdeen Kowdu Mohamed
Jainul Abdeen Kowdu Mohamed
Director
almost 14 years ago
Syedmohammed Mohamedyoosufshafeek
Syedmohammed Mohamedyoosufshafeek
Director/Designated Partner
almost 14 years ago
Syedmohamed .
Syedmohamed .
Director
almost 14 years ago
Noor Mohamed Sahib Sahabdheen
Noor Mohamed Sahib Sahabdheen
Director
almost 14 years ago

Past Directors

Abdul Khadar Muluk Mudali
Abdul Khadar Muluk Mudali
Director
over 14 years ago
Noohukhan Mohamed Sirajudheen
Noohukhan Mohamed Sirajudheen
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Form AOC-4-08012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form PAS-3-15122016_signed
Form DIR-12-15122016_signed
Notice of resignation;-13122016