Company Information
CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,280,000
Authorised Capital
150,000,000
Past Directors
Mullamadam Ravi Renjithkumar
Additional Director
almost 5 years ago
almost 5 years ago
Haja Mohideen Sulaiman
Additional Director
over 5 years ago
over 5 years ago
Karthik Jayashree .
Additional Director
over 7 years ago
over 7 years ago
Munuswamy Balaji .
Director
almost 10 years ago
almost 10 years ago
Riaz Elias
Director
about 13 years ago
about 13 years ago
Ehjaz Elias
Director
almost 17 years ago
almost 17 years ago
Firoz Elias
Director
about 18 years ago
about 18 years ago
Justin Abden Rodrigues .
Director
almost 19 years ago
almost 19 years ago
Charges
03 October 1991
Canara Bank
25 Lak
03 October 1991
Canara Bank
25 Lak
28 December 2020
Yes Bank Limited
4 Lak
28 December 2020
Yes Bank Limited
0
03 October 1991
Canara Bank
0
03 October 1991
Canara Bank
0
28 December 2020
Yes Bank Limited
0
03 October 1991
Canara Bank
0
03 October 1991
Canara Bank
0
Documents
Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DPT-3-13102020-signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form PAS-6-22092020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Supplementary or Test audit report under section 143-24112019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-12112019-signed
Form DPT-3-08112019-signed
Form INC-22-28102019_signed
Copies of the utility bills as mentioned above (not older than two months)-28102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102019
