Company Information

CIN
Status
Date of Incorporation
07 April 1948
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ajmal Khan Howth
Ajmal Khan Howth
Director/Designated Partner
over 6 years ago
Eariswan Mohamed
Eariswan Mohamed
Director/Designated Partner
over 6 years ago
Kaznavi Thenmalaikhan Saboormydin Thulkarunai
Kaznavi Thenmalaikhan Saboormydin Thulkarunai
Director
over 6 years ago
Musthafa Ayub Khan
Musthafa Ayub Khan
Director
about 9 years ago
Abdul Gaffoor
Abdul Gaffoor
Director
about 9 years ago

Past Directors

Mohammedsherif Abdulrasak
Mohammedsherif Abdulrasak
Director
about 9 years ago
Panduvan Ebrahimsha Abbas .
Panduvan Ebrahimsha Abbas .
Director
about 11 years ago
Kamal Mohaideen Syed Khan Mohamed
Kamal Mohaideen Syed Khan Mohamed
Director
about 11 years ago
Naina Mohamed Mohamed Ameen
Naina Mohamed Mohamed Ameen
Director
about 11 years ago
Abdulmajeed Pitchai Rowther Kassim Kaja Mohideen
Abdulmajeed Pitchai Rowther Kassim Kaja Mohideen
Director
about 11 years ago
Thulkarunai Kader Husain .
Thulkarunai Kader Husain .
Director
about 11 years ago
Dhulkarunai Sathar Maniyaran Thulkarunai
Dhulkarunai Sathar Maniyaran Thulkarunai
Director
about 11 years ago
Khansa Nagoor Esmail Abdul Hameed
Khansa Nagoor Esmail Abdul Hameed
Additional Director
about 12 years ago
Hameed Sultan Musafer Abdul Rahuman
Hameed Sultan Musafer Abdul Rahuman
Additional Director
about 12 years ago

Documents

Form MGT-7-22102023_signed
Optional Attachment-(1)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of share holders, debenture holders;-17102023
Form AOC-4-17102023_signed
Optional Attachment-(1)-22082022
List of share holders, debenture holders;-22082022
Form MGT-7-22082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082022
Form AOC-4-19082022_signed
Approval letter of extension of financial year or AGM-06122021
Approval letter for extension of AGM;-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
Optional Attachment-(1)-06122021
List of share holders, debenture holders;-06122021
Form MGT-7-06122021_signed
Form AOC-4-06122021_signed
Form AOC-4-12022021_signed
Form MGT-7-09022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
Approval letter of extension of financial year or AGM-08022021
Approval letter for extension of AGM;-08022021
Optional Attachment-(2)-08022021
Optional Attachment-(1)-08022021
Declaration by first director-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Form MGT-7-11092019_signed