Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohamed Abdul Hameed Mohammed Jaabir
Mohamed Abdul Hameed Mohammed Jaabir
Director/Designated Partner
almost 2 years ago
Mahjabeen .
Mahjabeen .
Director/Designated Partner
about 11 years ago
Mohamed Abdul Hameed
Mohamed Abdul Hameed
Director/Designated Partner
over 13 years ago

Past Directors

Saleem Ibrahim Mohamed Usman
Saleem Ibrahim Mohamed Usman
Director
over 13 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-01022018_signed
Optional Attachment-(3)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-21112017_signed
Optional Attachment-(2)-21112017