Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Arjumand Banu
Arjumand Banu
Director
almost 19 years ago

Past Directors

Mohamed Ahmed Memon
Mohamed Ahmed Memon
Director
almost 19 years ago

Documents

Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of MGT-8-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of MGT-8-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of MGT-8-28112016
Form AOC-4-28112016