Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Mohamed Ahmed Hussain
. Mohamed Ahmed Hussain
Director/Designated Partner
over 2 years ago
Sadique Ahmed
Sadique Ahmed
Director/Designated Partner
over 11 years ago

Past Directors

Shaikabdulgaffar Zeenathunnisa
Shaikabdulgaffar Zeenathunnisa
Director
about 21 years ago
Shaik Abdul Gaffar
Shaik Abdul Gaffar
Director
about 21 years ago

Charges

2 Crore
06 August 2007
Standard Chartered Bank
2 Crore
06 August 2007
Standard Chartered Bank
0
06 August 2007
Standard Chartered Bank
0
06 August 2007
Standard Chartered Bank
0

Documents

Form ADT-1-28042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Form ADT-1-23042016_signed
Copy of the intimation sent by company-23042016
Copy of resolution passed by the company-23042016
Copy of written consent given by auditor-23042016
Form AOC-4-18042016_signed
List of share holders, debenture holders;-18042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042016
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form MGT-7-18042016_signed
Form AOC-4-18042016_signed
Form DIR-11-230316.OCT