Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Syedmohamed Shahulhameed
Syedmohamed Shahulhameed
Director/Designated Partner
about 2 years ago
Akberali Hamil Asiya Banu
Akberali Hamil Asiya Banu
Director/Designated Partner
over 2 years ago
Vazeela .
Vazeela .
Director/Designated Partner
over 6 years ago
. Akbar Ali
. Akbar Ali
Director
over 20 years ago

Past Directors

Seyadu Ibrahim Sha .
Seyadu Ibrahim Sha .
Director
almost 21 years ago

Documents

Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Form DIR-12-28112019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-26042019-signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Copy of resolution passed by the company-27122016