Company Information
CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Juzar Hussainy Madraswala Arva
Whole Time Director
over 2 years ago
over 2 years ago
Akbari Hussainy Madraswala
Director
over 24 years ago
over 24 years ago
Taher Kutub
Director
over 24 years ago
over 24 years ago
Past Directors
Derek D'crus
Director
over 24 years ago
over 24 years ago
Hussainy Madraswala Moiz
Director
over 24 years ago
over 24 years ago
Charges
27 June 2001
Union Bank Of India
5 Lak
27 June 2001
Union Bank Of India
5 Lak
27 June 2001
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-17122019-signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
