Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
750,000

Directors

Syed Quadri Irshad
Syed Quadri Irshad
Authorised Representative
over 7 years ago
Wafa Irshad
Wafa Irshad
Director
over 26 years ago

Past Directors

Kareemunnisa .
Kareemunnisa .
Director
over 25 years ago

Documents

Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-10072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Optional Attachment-(1)-10072018
Directors report as per section 134(3)-10072018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copy of board resolution authorizing giving of notice-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052018
Annual return as per schedule V of the Companies Act,1956-22052018
Form AOC-4-22052018_signed
Form 23AC-22052018_signed