Company Information

CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Muhamed Abdul Gani Muhamed Faizal
Muhamed Abdul Gani Muhamed Faizal
Director
over 2 years ago
. Fareedha Begam
. Fareedha Begam
Director
over 22 years ago

Past Directors

Muhamed Abdul Gani
Muhamed Abdul Gani
Director
over 35 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019_signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-080116.OCT
Form ADT-1-310315.OCT