Company Information
CIN
Status
Date of Incorporation
24 April 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhava Balakrishna Govindarajulu
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabjohnshahib Ismail
Director/Designated Partner
over 18 years ago
over 18 years ago
Ferdousbeghum Mohamedhaneefan
Director
over 24 years ago
over 24 years ago
Past Directors
Althaf Ahmed Sarabunisha Begum
Additional Director
about 5 years ago
about 5 years ago
Charges
14 August 1984
Oriental Bank Commerce
5 Lak
14 August 1984
Oriental Bank Commerce
0
14 August 1984
Oriental Bank Commerce
0
14 August 1984
Oriental Bank Commerce
0
Documents
Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Annual return as per schedule V of the Companies Act,1956-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form 20B-27122017_signed
Form AOC-4-27122017_signed
Form ADT-1-26122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Form 23AC-26122017_signed
Form AOC-4-26122017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122017
Form 23AC-25122017_signed
Copy of the intimation received from the company - 2021.-22122017
