Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
106,000
Authorised Capital
1,000,000

Directors

. Hassan Meerazulaika
. Hassan Meerazulaika
Director/Designated Partner
about 6 years ago
Hassan Fathima
Hassan Fathima
Director/Designated Partner
over 6 years ago
Mohamed Ubaidhur Rahman
Mohamed Ubaidhur Rahman
Director
over 13 years ago

Past Directors

Zarina Hassan
Zarina Hassan
Director
over 29 years ago
Mohamed Hassan
Mohamed Hassan
Director
over 29 years ago

Documents

Form DPT-3-31012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-04102019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-04052018
Copy of MGT-8-04052018
Form MGT-7-04052018_signed