Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
1,502,000
Authorised Capital
10,000,000

Directors

Nizamudin Sharaf
Nizamudin Sharaf
Director/Designated Partner
over 7 years ago
Shamila Sherafuddin
Shamila Sherafuddin
Director/Designated Partner
over 26 years ago
Banglaw Parambil Sherafudin
Banglaw Parambil Sherafudin
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form DIR-12-29052018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-14-30032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form e-CODS-10032018_signed
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Form 23AC-01032018_signed