Company Information
CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Naseer Ahmed Syed Mohamed
Director
over 33 years ago
over 33 years ago
Syed Abdul Mohamed Shareef
Managing Director
over 33 years ago
over 33 years ago
Syed Mohamed Mehtababdul Kalam
Director
over 33 years ago
over 33 years ago
. Shajahan
Director
over 33 years ago
over 33 years ago
Past Directors
Syed Mohamed Abdul Kader
Director
over 33 years ago
over 33 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-11122019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-19112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-020216.OCT
Form AOC-4-061215.OCT
Form ADT-1-151015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
