Company Information

CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ebrahim Mohamed Abdul Khader
Ebrahim Mohamed Abdul Khader
Director/Designated Partner
almost 3 years ago
Fakhruddin Syed Ahamed
Fakhruddin Syed Ahamed
Director/Designated Partner
about 13 years ago
Avukkar Ahmed
Avukkar Ahmed
Director
almost 25 years ago
Arun Balagopal Raju
Arun Balagopal Raju
Individual Promoter
almost 25 years ago

Past Directors

Medha Arun Raju
Medha Arun Raju
Director
almost 25 years ago
Mohan .
Mohan .
Director
about 28 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form DIR-12-01072019_signed
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form DIR-12-28072018_signed
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
Evidence of cessation;-27072018
List of share holders, debenture holders;-11102017