Company Information

CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Noorul Farvin
Noorul Farvin
Director/Designated Partner
over 2 years ago
Syed Akbar Ali
Syed Akbar Ali
Director/Designated Partner
over 2 years ago

Past Directors

Rahim Habeeb Zarook Habeb Mohamed Abdul
Rahim Habeeb Zarook Habeb Mohamed Abdul
Director
about 19 years ago
Ahamed Rifai Ahamed Abdul Cadir
Ahamed Rifai Ahamed Abdul Cadir
Director
about 19 years ago

Charges

24 Lak
09 July 2013
Indian Bank
24 Lak
09 July 2013
Indian Bank
0
09 July 2013
Indian Bank
0
09 July 2013
Indian Bank
0

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-16072019-signed
Form DPT-3-01072019-signed
Form INC-22-28042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form ADT-1-18082017_signed
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017