Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabreen Fathima
Sabreen Fathima
Director/Designated Partner
over 1 year ago
. Mohamed Abdul Khader
. Mohamed Abdul Khader
Managing Director
over 1 year ago

Past Directors

Syedali Kaja Mohideen
Syedali Kaja Mohideen
Director
about 11 years ago
Syed Mohammed Syed Thameem
Syed Mohammed Syed Thameem
Director
about 11 years ago
Haja Mohideen Nagoor Meeran
Haja Mohideen Nagoor Meeran
Managing Director
about 11 years ago

Documents

Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form ADT-1-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Copy of resolution passed by the company-07062017
Copy of the intimation sent by company-07062017
Copy of written consent given by auditor-07062017
Form AOC-4-07062017_signed
Form ADT-1-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016
List of share holders, debenture holders;-16092016
Copy of written consent given by auditor-16092016
Form AOC-4-16092016