Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
48,650,000
Authorised Capital
50,000,000

Directors

Ismail Jamal Mohamed
Ismail Jamal Mohamed
Director
over 20 years ago
Haja .
Haja .
Director
over 23 years ago

Past Directors

Mohamed Meeran Katch
Mohamed Meeran Katch
Additional Director
over 11 years ago

Charges

0
10 June 2002
Indian Overseas Bank
66 Lak
10 June 2002
Indian Overseas Bank
0
10 June 2002
Indian Overseas Bank
0

Documents

FormFTE-110315.PDF
Copy of Board resolution showing authorisation given for filing this application-110315.PDF
Affidavit -to be given individually by director-s---110315.PDF
Indemnity bond -to be given individually or collectively by director-s--110315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110315.PDF
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form DIR-11-170215.OCT
Form PAS-3-050215.OCT
Resltn passed by the BOD-050215.PDF
List of allottees-050215.PDF
Form MGT-14-280115.PDF
Form SH-7-280115.PDF
AoA - Articles of Association-280115.PDF
MoA - Memorandum of Association-280115.PDF
Copy of the resolution for alteration of capital-280115.PDF
Copy of resolution-280115.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form66-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form MGT-14-121014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-270914.PDF
Form GNL.2-300814.PDF