Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 February 2022
Paid Up Capital
503,720,460
Authorised Capital
640,000,000

Directors

Shaik Mohammed Ameen
Shaik Mohammed Ameen
Director/Designated Partner
over 2 years ago
Shaik Mohammed Yaseen
Shaik Mohammed Yaseen
Director/Designated Partner
over 2 years ago
Basheer Ahamed
Basheer Ahamed
Director/Designated Partner
over 2 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Additional Director
almost 11 years ago
Annamalai Kaveri .
Annamalai Kaveri .
Additional Director
almost 11 years ago
Jaffer Sheriff
Jaffer Sheriff
Director
about 12 years ago
Zulaiha Beevi Basheer Ahamed
Zulaiha Beevi Basheer Ahamed
Director
about 12 years ago

Past Directors

Somasundara Srinivasan Mudaliar
Somasundara Srinivasan Mudaliar
Additional Director
almost 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-7-20092019_signed
Copy of MGT-8-14092019
List of share holders, debenture holders;-14092019
Form AOC-4(XBRL)-26072019_signed
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Copy of MGT-8-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of MGT-8-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4(XBRL)-12122017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Form PAS-3-05012017_signed
Copy of Board or Shareholders? resolution-05012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012017
Form PAS-3-20122016_signed
Copy of Board or Shareholders? resolution-17122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122016
Form PAS-3-09052016_signed
Copy of Board or Shareholders? resolution-09052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052016