Company Information

CIN
Status
Date of Incorporation
14 December 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Munazza Sherif
Munazza Sherif
Director
about 2 years ago
Irfan Sherif
Irfan Sherif
Director
over 2 years ago

Past Directors

Sherif Dyan
Sherif Dyan
Managing Director
about 31 years ago
Malicka Sherif
Malicka Sherif
Director
about 31 years ago

Charges

80 Lak
15 May 2001
Centurion Bank Ltd
80 Lak
15 May 2001
Centurion Bank Ltd
0
15 May 2001
Centurion Bank Ltd
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form AOC-4-221115.OCT