Company Information

CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,735,000
Authorised Capital
10,000,000

Directors

Raihanul Syed Huq
Raihanul Syed Huq
Director
over 2 years ago
Naseruddin Syed Aminuddin .
Naseruddin Syed Aminuddin .
Director
over 27 years ago
Amjed Syed Mohammed
Amjed Syed Mohammed
Director
over 27 years ago
Riazul Syed Huq
Riazul Syed Huq
Director
over 27 years ago

Past Directors

Allaudeen Kamaludeen Syed Najmudeen
Allaudeen Kamaludeen Syed Najmudeen
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form ADT-1-15122019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Secretarial Audit Report-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of other Entity(s)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-300116.OCT
Copy Of Financial Statements as per section 134-270116.PDF