Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ahamed Mohideen Sheik Usman Ibrhim
Ahamed Mohideen Sheik Usman Ibrhim
Whole Time Director
over 14 years ago
Habeeb Rahman Buhari
Habeeb Rahman Buhari
Whole Time Director
over 14 years ago

Past Directors

Ebrahim Abdul Salam
Ebrahim Abdul Salam
Whole Time Director
over 14 years ago
Khaja Alimuddeen
Khaja Alimuddeen
Whole Time Director
over 14 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Form ADT-1-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of resolution passed by the company-22052017
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
List of share holders, debenture holders;-22052017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form 20B-14042017_signed
Annual return as per schedule V of the Companies Act,1956-06042017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030915.PDF