Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mohamed Abdul Hameed Mohammed Jaabir
Mohamed Abdul Hameed Mohammed Jaabir
Director/Designated Partner
over 2 years ago
Mahjabeen .
Mahjabeen .
Director/Designated Partner
about 12 years ago
Mohamed Abdul Hameed
Mohamed Abdul Hameed
Director/Designated Partner
over 14 years ago

Past Directors

Saleem Ibrahim Mohamed Usman
Saleem Ibrahim Mohamed Usman
Director
over 14 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-01022018_signed
Optional Attachment-(3)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-21112017_signed
Optional Attachment-(2)-21112017