Company Information
CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Directors
Dawood Shah Zeenath
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamunapillai Oduman Hasankuthoos Iqbal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahjahan Maricar Hasan Feroze
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
23 May 2016
State Bank Of Mysore-industrial Finance Branch
1 Crore
16 August 2002
State Bank Of Mysore
30 Lak
28 February 2011
State Bank Of Mysore-industrial Finance Branch
1 Crore
28 February 2011
State Bank Of Mysore-industrial Finance Branch
0
16 August 2002
State Bank Of Mysore
0
23 May 2016
Others
0
28 February 2011
State Bank Of Mysore-industrial Finance Branch
0
16 August 2002
State Bank Of Mysore
0
23 May 2016
Others
0
28 February 2011
State Bank Of Mysore-industrial Finance Branch
0
16 August 2002
State Bank Of Mysore
0
23 May 2016
Others
0
Documents
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form ADT-1-01062020_signed
Copy of the intimation sent by company-01062020
Copy of written consent given by auditor-01062020
Optional Attachment-(1)-01062020
Copy of resolution passed by the company-01062020
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(1)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
