Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kabeerahmed Wahabkhan
Kabeerahmed Wahabkhan
Managing Director
over 2 years ago
Zahida Banu Kabeer Ahamed
Zahida Banu Kabeer Ahamed
Director
about 19 years ago

Charges

1 Crore
23 February 2013
Yes Bank Limited
1 Crore
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
13 Lak
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
02 June 2009
Bank Of India
25 Lak
02 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
23 February 2013
Yes Bank Limited
0
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2009
Bank Of India
0
02 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
23 February 2013
Yes Bank Limited
0
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2009
Bank Of India
0
02 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
23 February 2013
Yes Bank Limited
0
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2009
Bank Of India
0

Documents

Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-30122016_signed
Form AOC-4-30122016_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