Company Information

CIN
Status
Date of Incorporation
09 January 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

. Abdul Rahman
. Abdul Rahman
Director/Designated Partner
over 2 years ago
Abdullah Shajahan
Abdullah Shajahan
Director/Designated Partner
over 5 years ago
Khadar Meeran Navas Kani .
Khadar Meeran Navas Kani .
Director
over 5 years ago
Fathima Ahmed
Fathima Ahmed
Director
over 5 years ago
Mohamed Rashan Sultan
Mohamed Rashan Sultan
Director/Designated Partner
over 5 years ago
. Muhammed Abubacker
. Muhammed Abubacker
Director
over 16 years ago
Kuppanna Rowther Mohamed Hanif Kader Mohideen
Kuppanna Rowther Mohamed Hanif Kader Mohideen
Managing Director
over 29 years ago

Past Directors

Abdul Wahab Abdus Samad
Abdul Wahab Abdus Samad
Director
over 5 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-21052020-signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form ADT-1-26052018_signed
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Optional Attachment-(1)-26052018
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Optional Attachment-(2)-25052018
Form AOC-4-25052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-16052018
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed