Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjumand Banu
Arjumand Banu
Director
about 18 years ago

Past Directors

Mohamed Ahmed Memon
Mohamed Ahmed Memon
Director
about 18 years ago

Documents

Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of MGT-8-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of MGT-8-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of MGT-8-28112016
Form AOC-4-28112016