Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Directors
Shajahan Suraiya Banu
Director
over 12 years ago
over 12 years ago
Ahmed Begum Jahan Sayeetha
Director
over 12 years ago
over 12 years ago
Mohamed Jahan Nasreen Banu
Director
over 12 years ago
over 12 years ago
Abdul Gani Ahmed Jahan
Director
over 13 years ago
over 13 years ago
Gani Shajahan
Managing Director
over 13 years ago
over 13 years ago
Gani Mohamed Jahan .
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Form AOC-4-30112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-16012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-29122018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310313.OCT
Form23AC-261014 for the FY ending on-310313.OCT
