Company Information
CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 August 2021
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Shahul Hameed Kutty Saju
Managing Director
about 17 years ago
about 17 years ago
Abdulmajeed Mohamed
Director
about 17 years ago
about 17 years ago
Past Directors
Mandava Ramakrishna
Managing Director
over 20 years ago
over 20 years ago
Charges
10 June 2014
The Federal Bank Ltd
43 Lak
10 June 2014
Others
0
10 June 2014
Others
0
Documents
Form ADT-1-31122020_signed
Form AOC-4-31122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Letter of the charge holder stating that the amount has been satisfied-31052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Optional Attachment-(2)-09082017
Optional Attachment-(1)-09082017
Form CHG-1-09082017_signed
Instrument(s) of creation or modification of charge;-09082017
