Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
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
over 7 years ago
Sikkanthar Muhammad Yaseen
Sikkanthar Muhammad Yaseen
Director/Designated Partner
over 7 years ago
Rasool Beevi Mohammed Momaddeen
Rasool Beevi Mohammed Momaddeen
Director
almost 12 years ago

Past Directors

Shahul Hameed Mohamed Yousuf
Shahul Hameed Mohamed Yousuf
Director
almost 12 years ago

Documents

Form AOC-4-11122019_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 MGT-7-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
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 MGT-7-07082018_signed
Form AOC-4-07082018_signed
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed
Form AOC-4-06072016_signed
Form ADT-1-05072016_signed
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016