Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahmood Ahamed
Director
over 2 years ago
over 2 years ago
. Shamsudeen
Director
almost 15 years ago
almost 15 years ago
Charges
24 July 2015
Hdfc Bank Limited
2 Crore
24 July 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-21012021-signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-081015.OCT
Form66-061015 for the FY ending on-310314.OCT
FormSchV-061015 for the FY ending on-310314.OCT
Form23AC-071015 for the FY ending on-310314.OCT
Form CHG-1-110815.OCT
Certificate of Registration of Mortgage-100815.PDF
Certificate of Registration of Mortgage-100815.PDF
Instrument of creation or modification of charge-100815.PDF
Certificate of Registration of Mortgage-100815.PDF
