Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,500
Authorised Capital
1,000,000

Directors

Rameezuddin Jalal Ahmed .
Rameezuddin Jalal Ahmed .
Director
over 2 years ago

Past Directors

Nasreen Ahmed
Nasreen Ahmed
Additional Director
over 7 years ago
Ahmed Navfal Rizwan Ahmed .
Ahmed Navfal Rizwan Ahmed .
Director
about 21 years ago

Documents

Form DPT-3-20012020-signed
Form DIR-12-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Optional Attachment-(5)-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Declaration by first director-13062018
Optional Attachment-(1)-13062018
Form e-CODS-01052018_signed
Optional Attachment-(1)-30042018