Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hajee Ebrahim Hajee Abdul Sattar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ameena Hajee Abdul Sattar
Director
over 2 years ago
over 2 years ago
Charges
30 August 2019
Hdb Financial Services Limited
57 Lak
23 October 2017
Bank Of India
50 Lak
27 November 2003
Bank Of India
2 Crore
07 April 2003
Bank Of India
1 Crore
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
Documents
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form CHG-1-17112019_signed
Form CHG-4-25102019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Letter of the charge holder stating that the amount has been satisfied-21102019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form CHG-1-21112017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21112017
Instrument(s) of creation or modification of charge;-21112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
