Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Syed Akmal Hassan Razvi
Syed Akmal Hassan Razvi
Director
almost 3 years ago
Ahamed Farook Reyaz
Ahamed Farook Reyaz
Director
about 22 years ago

Past Directors

Ram Singh Thakur
Ram Singh Thakur
Additional Director
over 6 years ago
Mohamed Kalid Ilham Reyaz
Mohamed Kalid Ilham Reyaz
Director
almost 19 years ago

Documents

Form ADT-1-11112020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Approval letter of extension of financial year or AGM-10112020
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Interest in other entities;-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Evidence of cessation;-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed