Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Directors
Nazneen Banu
Director
about 20 years ago
about 20 years ago
Malayalam Irfana
Director
about 20 years ago
about 20 years ago
Khateeb Sayeed Ahmed
Director
about 20 years ago
about 20 years ago
Charges
17 October 2006
Canara Bank
5 Crore
17 October 2006
Canara Bank
0
17 October 2006
Canara Bank
0
17 October 2006
Canara Bank
0
Documents
Form AOC-4-17112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form DPT-3-17052019-signed
Auditor?s certificate-14052019
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-10102017_signed
