Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400
Authorised Capital
1,000,000

Directors

Meeyapillai Madar Zawahir
Meeyapillai Madar Zawahir
Director
over 2 years ago
. Arulsamy
. Arulsamy
Director
about 11 years ago
Rais Zawahir Jahan
Rais Zawahir Jahan
Director
over 30 years ago

Past Directors

Fawzia Zawahir
Fawzia Zawahir
Director
over 30 years ago
Nafeez Madar Zawahir
Nafeez Madar Zawahir
Director
over 30 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form INC-22-01042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form e-CODS-31032018_signed
Optional Attachment-(1)-28032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018