Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,680,000
Authorised Capital
100,000,000
Directors
Sayeed Ali Hussain .
Managing Director
over 2 years ago
over 2 years ago
Alihussain Sumaiya Maryam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kader Ali Sumaira
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sayeed Kader Ali .
Director
over 21 years ago
over 21 years ago
Charges
05 December 2007
Union Bank Of India
3 Crore
30 March 2007
Union Bank Of India
1 Crore
05 December 2007
Others
0
30 March 2007
Union Bank Of India
0
05 December 2007
Others
0
30 March 2007
Union Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form AOC-4(XBRL)-17022020_signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form PAS-3-09012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-09012020
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form SH-7-29032019-signed
Copy of the resolution for alteration of capital;-28032019
Optional Attachment-(1)-28032019
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-07032019
Altered memorandum of assciation;-07032019
Directors report as per section 134(3)-25112018
Optional Attachment-(1)-25112018
