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
20 September 2023
Paid Up Capital
402,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mohamed Irfan Othman
. Mohamed Irfan Othman
Director/Designated Partner
almost 2 years ago

Past Directors

Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Additional Director
over 3 years ago
Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
about 4 years ago
Mohamed Ali Meeran
Mohamed Ali Meeran
Director
over 30 years ago
Laila Beevi Naina
Laila Beevi Naina
Director
over 30 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-31102020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
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
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form GNL.2-261114.OCT