Company Information
CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Yasmine Wahab
Director
over 2 years ago
over 2 years ago
Jaber Abdul Wahab .
Director
about 26 years ago
about 26 years ago
Pulikkal Veettile Ali Mubarak
Director
about 26 years ago
about 26 years ago
Past Directors
Narasimhan Balasubramanian
Additional Director
about 18 years ago
about 18 years ago
Naveen Chand .
Additional Director
over 18 years ago
over 18 years ago
Charges
11 August 2004
Federal Bank Limited
19 Crore
11 August 2004
Federal Bank Limited
19 Crore
11 August 2004
Federal Bank Limited
0
11 August 2004
Federal Bank Limited
0
11 August 2004
Federal Bank Limited
0
11 August 2004
Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed
Form DPT-3-08112019-signed
Form DIR-12-31102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
