Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mohamed Abubaker Jadwet
Mohamed Abubaker Jadwet
Director/Designated Partner
over 2 years ago
Aboobacker Cassim Jadwet
Aboobacker Cassim Jadwet
Director/Designated Partner
over 2 years ago
Gulam Hussain Cassim Jadwet
Gulam Hussain Cassim Jadwet
Additional Director
almost 11 years ago

Past Directors

Yacoob Hashim Mohamedy
Yacoob Hashim Mohamedy
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Form MGT-7-09072020_signed
Form AOC-4-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form ADT-1-10062020_signed
Copy of written consent given by auditor-10062020
Copy of the intimation sent by company-10062020
Copy of resolution passed by the company-10062020
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-09012019
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form DIR-12-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-22012018
Form AOC-4-21012018_signed
Form 20B-20012018_signed
Form 23AC-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form ADT-1-14012018_signed