Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,900,000
Authorised Capital
15,000,000

Directors

Fathurabbani Seyadrabbani
Fathurabbani Seyadrabbani
Director/Designated Partner
over 2 years ago
Naina Mohamed Seyad Nawaz
Naina Mohamed Seyad Nawaz
Director/Designated Partner
over 2 years ago
Seyadu Abdul Kareem Naina Mohamed
Seyadu Abdul Kareem Naina Mohamed
Director/Designated Partner
over 2 years ago
Fathurabbani Sadiq
Fathurabbani Sadiq
Director/Designated Partner
about 3 years ago

Charges

32 Lak
18 November 1995
State Bank Of Travancore
3 Lak
19 October 1995
State Bank Of Travancore
19 Lak
15 December 1994
State Bank Of Travancore
10 Lak
15 December 1994
State Bank Of Travancore
0
18 November 1995
State Bank Of Travancore
0
19 October 1995
State Bank Of Travancore
0
15 December 1994
State Bank Of Travancore
0
18 November 1995
State Bank Of Travancore
0
19 October 1995
State Bank Of Travancore
0
15 December 1994
State Bank Of Travancore
0
18 November 1995
State Bank Of Travancore
0
19 October 1995
State Bank Of Travancore
0

Documents

Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form AOC-5-12032020-signed
Copy of board resolution-22022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Directors report as per section 134(3)-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed