Company Information

CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
527,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kalvath
. Kalvath
Director/Designated Partner
over 3 years ago

Past Directors

Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Additional Director
about 10 years ago
Kareem Abdul Sultan
Kareem Abdul Sultan
Director
over 30 years ago

Documents

Form ADT-1-08112020_signed
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Form DPT-3-31102020_signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310312.OCT
Form23AC-091014 for the FY ending on-310311.OCT