Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,750,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Ismail Sait .
Mohammed Ismail Sait .
Director
about 1 year ago
Shajahan Sait Abdul Salam
Shajahan Sait Abdul Salam
Director/Designated Partner
almost 2 years ago
. Jahir Hussain
. Jahir Hussain
Director/Designated Partner
over 3 years ago
Mohamed Rahmathullah Syed Ibrahim Badusha
Mohamed Rahmathullah Syed Ibrahim Badusha
Director/Designated Partner
almost 5 years ago
Inthikaf Alam
Inthikaf Alam
Director/Designated Partner
almost 5 years ago
Shahul Hameed Mohamed Ismail
Shahul Hameed Mohamed Ismail
Director
about 10 years ago

Past Directors

Ahamed Manjur Mohamed Ibrahim
Ahamed Manjur Mohamed Ibrahim
Director
about 9 years ago
Sarkkarai Beer Ismail
Sarkkarai Beer Ismail
Additional Director
over 9 years ago

Documents

Form PAS-3-17022021_signed
Form PAS-3-09012021_signed
Form PAS-3-30122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-13092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy of Board or Shareholders? resolution-10092019
Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Form AOC-4-27052019_signed
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form MGT-7-23052019_signed
List of share holders, debenture holders;-18052019
Form PAS-3-20022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Copy of Board or Shareholders? resolution-16022019
Form SH-7-06092018-signed
Copy of the resolution for alteration of capital;-31082018