Company Information

CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Farha Ahamed .
Farha Ahamed .
Director
almost 21 years ago
Kaleelur Rahman Ahamed Mohideen
Kaleelur Rahman Ahamed Mohideen
Director/Designated Partner
almost 24 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
-31122019
Copy of written consent given by auditor-31122019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-28052018_signed
Form ADT-1-26052018_signed
Directors report as per section 134(3)-26052018
Copy of written consent given by auditor-26052018
List of share holders, debenture holders;-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed