Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
70,000,000
Authorised Capital
80,000,000

Directors

Mohamed Ali Mohamed Meeran
Mohamed Ali Mohamed Meeran
Director/Designated Partner
over 2 years ago
Abdul Khader Seyed Ahamed
Abdul Khader Seyed Ahamed
Director/Designated Partner
almost 3 years ago
Govindarajulu Chandrasekar
Govindarajulu Chandrasekar
Director/Designated Partner
over 21 years ago
Najma Meeran
Najma Meeran
Director
about 25 years ago

Past Directors

Mohamed Meeran Katch
Mohamed Meeran Katch
Director
about 23 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042019
Supplementary or Test audit report under section 143-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Optional Attachment-(1)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form AOC - 4 CFS-05042019_signed
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Form DIR-12-12062018_signed
Interest in other entities;-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(1)-20042018