Company Information

CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Hajee Ebrahim Abdul Azeez
Hajee Ebrahim Abdul Azeez
Director/Designated Partner
almost 3 years ago
Sameena Azeez
Sameena Azeez
Director/Designated Partner
almost 3 years ago
Lionel Anbian Kalaiarasi
Lionel Anbian Kalaiarasi
Director
over 11 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Director
over 11 years ago
Natesan Jayaraman .
Natesan Jayaraman .
Director
over 24 years ago
Hajee Iqbal Hajee Ebrahim
Hajee Iqbal Hajee Ebrahim
Director
almost 25 years ago

Past Directors

Farida Azeez
Farida Azeez
Director
over 23 years ago

Documents

Form INC-28-061115.PDF
Copy of the Court-Company Law Board Order-061115.PDF
Scheme of Arrangement- Amalgamation-210915.PDF
Copy of Board Resolution-210915.PDF
Scheme of Arrangement- Amalgamation-250815.PDF
Optional Attachment 1-250815.PDF
Copy of Board Resolution-250815.PDF
Optional Attachment 1-230715.PDF
Letter of the charge holder-230715.PDF
Form CHG-4-230715.OCT
Memorandum of satisfaction of Charge-230715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF
Form MGT-14-110615.OCT
Form MGT-14-100615.PDF
Optional Attachment 1-100615.PDF
Copy of resolution-100615.PDF
MoA - Memorandum of Association-100615.PDF
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Optional Attachment 1-180515.PDF
Form ADT-1-190515.OCT
Form66-180515 for the FY ending on-310314.OCT
FormSchV-180515 for the FY ending on-310314.OCT
Form23AC-180515 for the FY ending on-310314.OCT
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Letter of Appointment-200315.PDF
Form DIR-12-050315.OCT