Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,350,000
Authorised Capital
20,000,000

Directors

Shafiullah Abubakkar .
Shafiullah Abubakkar .
Director/Designated Partner
about 2 years ago
Syedmohamed Shahulhameed
Syedmohamed Shahulhameed
Director/Designated Partner
about 2 years ago
Basheer Ahamed .
Basheer Ahamed .
Director
about 12 years ago
Anwar Nizath Shahul Hameed
Anwar Nizath Shahul Hameed
Director
about 15 years ago
Shahul Hameed Hussain Hassain Mohamed Yoosuf
Shahul Hameed Hussain Hassain Mohamed Yoosuf
Director
about 15 years ago
Abdul Gaffar Shahul Hameed
Abdul Gaffar Shahul Hameed
Individual Promoter
over 15 years ago

Past Directors

Jahabar Sathickali
Jahabar Sathickali
Director
over 15 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29032019-signed
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form ADT-1-21032019_signed
Copy of written consent given by auditor-21032019
Copy of the intimation sent by company-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Form PAS-3-040316.OCT
Form MGT-14-040316.PDF
Copy of resolution-040316.PDF
List of allottees-040316.PDF
Resltn passed by the BOD-040316.PDF
Form MGT-7-050316.OCT
Form MGT-14-020316.OCT
Form AOC-4-030316.OCT