Company Information
CIN
Status
Date of Incorporation
01 January 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,374,000
Authorised Capital
2,000,000
Directors
. Shajahan
Director
almost 12 years ago
almost 12 years ago
Abdul Jabbar Suhail
Director
over 26 years ago
over 26 years ago
Syed Mohamed Mehtababdul Kalam
Director
about 37 years ago
about 37 years ago
Humeira Mussareth Badsha
Director
almost 39 years ago
almost 39 years ago
Habibullah Badsha Shamsia
Director
almost 39 years ago
almost 39 years ago
Past Directors
Naseer Ahmed Syed Mohamed
Additional Director
over 10 years ago
over 10 years ago
Syed Mohamed Abdul Kader
Director
almost 39 years ago
almost 39 years ago
Charges
29 December 2004
Bank Of Baroda
9 Lak
29 December 1989
Bank Of Baroda
1 Lak
16 April 1987
Bank Of Baroda
46 Lak
13 February 1987
Bank Of Baroda
26 Lak
13 February 1987
Bank Of Baroda
20 Lak
13 February 1987
Bank Of Baroda
0
16 April 1987
Bank Of Baroda
0
29 December 2004
Bank Of Baroda
0
13 February 1987
Bank Of Baroda
0
29 December 1989
Bank Of Baroda
0
13 February 1987
Bank Of Baroda
0
16 April 1987
Bank Of Baroda
0
29 December 2004
Bank Of Baroda
0
13 February 1987
Bank Of Baroda
0
29 December 1989
Bank Of Baroda
0
13 February 1987
Bank Of Baroda
0
16 April 1987
Bank Of Baroda
0
29 December 2004
Bank Of Baroda
0
13 February 1987
Bank Of Baroda
0
29 December 1989
Bank Of Baroda
0
13 February 1987
Bank Of Baroda
0
16 April 1987
Bank Of Baroda
0
29 December 2004
Bank Of Baroda
0
13 February 1987
Bank Of Baroda
0
29 December 1989
Bank Of Baroda
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-08072019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-01022017_signed
List of share holders, debenture holders;-25012017
Form AOC-4-28122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form ADT-1-301015.OCT
Form DIR-12-201015.OCT
Letter of Appointment-201015.PDF
Optional Attachment 1-201015.PDF
Form DIR-12-191015.OCT
