Company Information

CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hajee Ebrahim Abdul Azeez
Hajee Ebrahim Abdul Azeez
Director/Designated Partner
almost 2 years ago
Sameena Azeez
Sameena Azeez
Director/Designated Partner
over 10 years ago
Hajee Iqbal Hajee Ebrahim
Hajee Iqbal Hajee Ebrahim
Director
almost 19 years ago

Past Directors

Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Director
almost 11 years ago
Kothandapani .
Kothandapani .
Director
almost 11 years ago
Saleh Mohamed Asif .
Saleh Mohamed Asif .
Director
almost 18 years ago
Abdulmajeed .
Abdulmajeed .
Director
almost 20 years ago

Documents

Form ADT-1-08022020_signed
Secretarial Audit Report-08022020
Copy of written consent given by auditor-08022020
Directors report as per section 134(3)-08022020
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
List of share holders, debenture holders;-08022020
Form AOC-4-08022020_signed
Form MGT-7-08022020_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Secretarial Audit Report-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed