Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,750,000
Authorised Capital
95,000,000

Directors

Mohammed Ismail Sait .
Mohammed Ismail Sait .
Director
almost 2 years ago
Shajahan Sait Abdul Salam
Shajahan Sait Abdul Salam
Director/Designated Partner
over 2 years ago
. Jahir Hussain
. Jahir Hussain
Director/Designated Partner
over 4 years ago
Mohamed Rahmathullah Syed Ibrahim Badusha
Mohamed Rahmathullah Syed Ibrahim Badusha
Director/Designated Partner
over 5 years ago
Inthikaf Alam
Inthikaf Alam
Director/Designated Partner
over 5 years ago
Shahul Hameed Mohamed Ismail
Shahul Hameed Mohamed Ismail
Director
about 11 years ago

Past Directors

Ahamed Manjur Mohamed Ibrahim
Ahamed Manjur Mohamed Ibrahim
Director
almost 10 years ago
Sarkkarai Beer Ismail
Sarkkarai Beer Ismail
Additional Director
about 10 years ago

Documents

Form PAS-3-17022021_signed
Form PAS-3-09012021_signed
Form PAS-3-30122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-13092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy of Board or Shareholders? resolution-10092019
Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Form AOC-4-27052019_signed
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form MGT-7-23052019_signed
List of share holders, debenture holders;-18052019
Form PAS-3-20022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Copy of Board or Shareholders? resolution-16022019
Form SH-7-06092018-signed
Copy of the resolution for alteration of capital;-31082018