Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Riyaz Ahmed Abubacker Kaja Bande Nawas Babu
Director/Designated Partner
about 7 years ago
about 7 years ago
Rashik Ahamed Abubucker Kajabandenawasbabu
Director/Designated Partner
about 7 years ago
about 7 years ago
Kannan Baboo
Director
about 15 years ago
about 15 years ago
Veeramuthu Jolarpettai Sreedhar
Director
about 15 years ago
about 15 years ago
Abubacker Kajabandenawasbabu
Director/Designated Partner
over 15 years ago
over 15 years ago
Marjuka Kajabandenawazbabu
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
17 April 2009
Canara Bank
80 Lak
17 April 2009
Canara Bank
0
17 April 2009
Canara Bank
0
17 April 2009
Canara Bank
0
Documents
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-18032019_signed
Form ADT-1-16032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Optional Attachment-(1)-16032019
Form MGT-7-16032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Form DIR-12-11032019_signed
Form DIR-12-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Notice of resignation;-27112017
Letter of appointment;-27112017
Evidence of cessation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form INC-22-25032017_signed
Copy of board resolution authorizing giving of notice-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Copies of the utility bills as mentioned above (not older than two months)-25032017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Copy of the intimation sent by company-23052016
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
