Company Information
CIN
Status
Date of Incorporation
21 June 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abdul Aarif Abdul Malick .
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumawat Jogaram Gyandev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rasheed Khan Ghouse Khan
Director
over 18 years ago
over 18 years ago
Past Directors
Akbar Akbar Ebrahim
Director
about 11 years ago
about 11 years ago
Dhyanchand Rajamoney Jeyam Moses
Director
almost 13 years ago
almost 13 years ago
Rafiq Sait
Director
over 20 years ago
over 20 years ago
Charges
06 May 2010
Union Bank Of India
10 Lak
06 May 2010
Union Bank Of India
0
06 May 2010
Union Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
