Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Ramasamy Suriyaprakasam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suriyaprakasam . Prakadeesh Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sadiq Sheikh
Director
about 17 years ago
about 17 years ago
Past Directors
Ahamed Aleem Ayub
Additional Director
almost 5 years ago
almost 5 years ago
Naina Mohamed .
Managing Director
about 12 years ago
about 12 years ago
Sadia Sheikh
Director
about 17 years ago
about 17 years ago
Rajendra Mahadev Narkar
Director
about 17 years ago
about 17 years ago
Shaik Allaudin Mohamed Amanulla .
Director
almost 19 years ago
almost 19 years ago
Rilvana Sultan Abdul Kadir
Director
about 20 years ago
about 20 years ago
Irfana Sultan Abdul Kadir
Director
about 20 years ago
about 20 years ago
Siti Jagatha Abdullah
Director
about 20 years ago
about 20 years ago
Abdul Munaf Sultan Abd Kadir
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 34] Tobacco Products Included In Class 34.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 34] Cigarettes And Cigars Included In Class 34.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 34] Tobacco Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-06032021_signed
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
