Company Information
CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,029,510
Authorised Capital
15,000,000
Directors
Mohamed Saleem
Director
almost 4 years ago
almost 4 years ago
Past Directors
Mahimainathan Kevin
Director
about 13 years ago
about 13 years ago
Thiagarajan Arunachalam
Director
about 13 years ago
about 13 years ago
Mohamed Yousuf
Director
over 29 years ago
over 29 years ago
Mohamed Saleem Abdul Hadhee
Director
over 29 years ago
over 29 years ago
Charges
25 November 2014
Punjab And Sind Bank
1 Crore
04 August 2004
Punjab And Sind Bank
1 Crore
25 November 2014
Others
0
04 August 2004
Punjab And Sind Bank
0
25 November 2014
Others
0
04 August 2004
Punjab And Sind Bank
0
25 November 2014
Others
0
04 August 2004
Punjab And Sind Bank
0
25 November 2014
Others
0
04 August 2004
Punjab And Sind Bank
0
25 November 2014
Others
0
04 August 2004
Punjab And Sind Bank
0
Documents
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11012020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Instrument(s) of creation or modification of charge;-08102018
Optional Attachment-(1)-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form 23AC-23032018_signed
Form AOC-4-23032018_signed
Form 20B-23032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form CHG-1-12122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Optional Attachment-(1)-11122017
Instrument(s) of creation or modification of charge;-11122017
