Company Information

CIN
Status
Date of Incorporation
10 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,525,000
Authorised Capital
3,700,000

Directors

Habeeb Mohamed .
Habeeb Mohamed .
Director/Designated Partner
about 7 years ago
Mohamed Ibrahim Sahib Razak
Mohamed Ibrahim Sahib Razak
Director
over 26 years ago

Past Directors

S Hasan
S Hasan
Director
about 26 years ago
Kader Segusahib Kader Ibrahim
Kader Segusahib Kader Ibrahim
Managing Director
about 26 years ago

Documents

List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form AOC-4-05122019_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-4-02042019_signed
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed
Form DIR-12-21032019_signed
Optional Attachment-(1)-14032019
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(2)-02082018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017