Company Information
CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Surali Habeeb Mohamad Sharbudeen
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Kaznavi Thenmalaikhan Saboormydin Thulkarunai
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
23 July 2011
Indian Overseas Bank
3 Crore
19 July 2006
Sundaram Finance Limited
5 Lak
14 November 2007
Lic Housing Finance Limited
1 Crore
19 July 2006
Sundaram Finance Limited
0
23 July 2011
Indian Overseas Bank
0
14 November 2007
Lic Housing Finance Limited
0
19 July 2006
Sundaram Finance Limited
0
23 July 2011
Indian Overseas Bank
0
14 November 2007
Lic Housing Finance Limited
0
19 July 2006
Sundaram Finance Limited
0
23 July 2011
Indian Overseas Bank
0
14 November 2007
Lic Housing Finance Limited
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form MGT-7-020116.OCT
Form AOC-4-181215.OCT
