Company Information

CIN
Status
Date of Incorporation
14 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kalvath
. Kalvath
Director/Designated Partner
over 3 years ago

Past Directors

Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Additional Director
almost 4 years ago
Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
over 4 years ago
Jabarulla Peermohammed
Jabarulla Peermohammed
Director
over 30 years ago
Haja .
Haja .
Director
over 30 years ago

Documents

Form AOC-4-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-31102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form GNL.2-241014.PDF
Optional Attachment 1-241014.PDF