Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,350,000
Authorised Capital
7,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syedmohamed Shahulhameed
Syedmohamed Shahulhameed
Director/Designated Partner
over 1 year ago
Shaikmansoor Khaja Mohideen
Shaikmansoor Khaja Mohideen
Director
over 5 years ago

Past Directors

Abubucker Syed
Abubucker Syed
Director
almost 14 years ago
Haja Mohideen Nagoor Meeran
Haja Mohideen Nagoor Meeran
Director
almost 14 years ago

Documents

Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-3-31102019_signed
Resignation letter-31102019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Optional Attachment-(1)-13072019
Evidence of cessation;-13072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form ADT-1-22102016_signed
Form AOC-4-22102016_signed
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016