Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Razeen Ahmed
. Razeen Ahmed
Director/Designated Partner
over 1 year ago
Abdul Qadir
Abdul Qadir
Director/Designated Partner
about 2 years ago
Ahmed Buhari
Ahmed Buhari
Director
almost 15 years ago
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
almost 15 years ago
. Buhary Arif Buhary Rahman
. Buhary Arif Buhary Rahman
Director/Designated Partner
almost 15 years ago

Past Directors

Abdul Rahman Buhari Abdul Qadir
Abdul Rahman Buhari Abdul Qadir
Director
almost 15 years ago

Documents

Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Statement of Subsidiaries as per section 129 - Form AOC-1-18052018
Directors report as per section 134(3)-18052018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form MGT-6-07042018_signed
-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Form DIR-11-06122017_signed
Notice of resignation filed with the company-06122017
Acknowledgement received from company-06122017
Proof of dispatch-06122017
Form AOC-4-22102016_signed