Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ahmed Ibrahim Abdul Khader
Ahmed Ibrahim Abdul Khader
Director/Designated Partner
over 2 years ago
Mohamed Idris Tajudeen
Mohamed Idris Tajudeen
Director/Designated Partner
almost 3 years ago
Ahamed Faizudeen Junaidh
Ahamed Faizudeen Junaidh
Director/Designated Partner
almost 8 years ago
Saifudeen Mohamed Shamsudeen
Saifudeen Mohamed Shamsudeen
Director/Designated Partner
almost 8 years ago

Past Directors

. Meeran Abdul Aslam
. Meeran Abdul Aslam
Whole Time Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form MGT-6-21012019_signed
-21012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Notice of resignation;-16032018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-08062017_signed
Copy of Board or Shareholders? resolution-08062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT