Company Information

CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
over 23 years ago

Past Directors

Subaleela .
Subaleela .
Additional Director
almost 10 years ago
Narayanan Raja
Narayanan Raja
Additional Director
about 13 years ago
Pooliah Narayanan
Pooliah Narayanan
Additional Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-20072019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form ADT-1-26022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Copy of the intimation sent by company-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form DIR-12-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed