Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mohammed Mohaideen Hajee Mohamed Rafi
Mohammed Mohaideen Hajee Mohamed Rafi
Director/Designated Partner
over 2 years ago
Riyaz Muhammad Mohammed Mohaideen
Riyaz Muhammad Mohammed Mohaideen
Director/Designated Partner
about 5 years ago
Rasool Beevi Mohammed Momaddeen
Rasool Beevi Mohammed Momaddeen
Director
almost 19 years ago

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form AOC-4-15112019-signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
List of share holders, debenture holders;-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form AOC-4-26072016_signed
Form MGT-7-26072016_signed
Form ADT-1-10072016_signed
Copy of resolution passed by the company-10072016
Copy of the intimation sent by company-10072016
Copy of written consent given by auditor-10072016
Form_ADT-3-new_form_-_RABBANIYA_HORTI-05-07_CFCADM00905_20160705145051.pdf-05072016
Resignation letter-05072016
Resignation letter-10052016
List of share holders, debenture holders;-04042016
Form MGT-7-04042016_signed