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
100,000
Authorised Capital
100,000

Directors

Abdul Gani Ahmed Jahan
Abdul Gani Ahmed Jahan
Director
over 13 years ago
Gani Shajahan
Gani Shajahan
Managing Director
over 13 years ago
Gani Mohamed Jahan .
Gani Mohamed Jahan .
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
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
Form 23B for period 150612 to 310313-300612.OCT
Acknowledgement of Stamp Duty AoA payment-150612.PDF
Acknowledgement of Stamp Duty MoA payment-150612.PDF
Certificate of Incorporation-150612.PDF
Certificate of Incorporation-150612.PDF