Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,175,000
Authorised Capital
5,000,000

Directors

Amjad Ibrahim Mohamed Thajudeen
Amjad Ibrahim Mohamed Thajudeen
Director
almost 16 years ago
Mohamed Ibrahim Akbarali
Mohamed Ibrahim Akbarali
Director
over 17 years ago
Mohamed Kyadudyn
Mohamed Kyadudyn
Director
over 28 years ago
Abdul Salam Ahamed Ashraff
Abdul Salam Ahamed Ashraff
Director
almost 31 years ago
Mohamed Salih
Mohamed Salih
Director
almost 39 years ago
Seeni Subaida
Seeni Subaida
Director
almost 39 years ago
Meera Umma Mohaideen .
Meera Umma Mohaideen .
Director
about 39 years ago

Past Directors

Mohamedghouse Hameed Aysha
Mohamedghouse Hameed Aysha
Director
almost 39 years ago
Aynul Fareeda Syed Ibrahim Sahib
Aynul Fareeda Syed Ibrahim Sahib
Managing Director
almost 40 years ago

Charges

1 Lak
14 December 1989
State Bank Of India
1 Lak
14 December 1989
State Bank Of India
0
14 December 1989
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-15112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017
Form AOC-4-31032017
Form ADT-1-30032017
Form 20B-30032017
Form-66_SSKUMAR56_20170330115226.pdf-30032017
Form AOC-4-30032017