Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Mohamed Ibrahim Mohamed Abubacker
Director
almost 3 years ago
almost 3 years ago
Kalandher Naina Mohamed Jafarulla .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Syed Mohamed Ibrahim Mohamed Fasrin .
Director
about 12 years ago
about 12 years ago
Syed Mohamed Ibrahim Zakeer Hussain .
Director
about 12 years ago
about 12 years ago
Syed Mohamed Ibrahim Mohamed Faizal
Director
over 15 years ago
over 15 years ago
Mohamed Ibrahim Mohamed Ismail
Director
almost 23 years ago
almost 23 years ago
Syed Mohamed Mohamed Mohamed Ibrahim
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Services Rendered By Establishment To Meet Individual Needs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 May 2019
Axis Bank Limited
50 Lak
21 August 2018
Axis Bank Limited
6 Crore
13 June 2018
Axis Bank Limited
20 Lak
01 August 2005
M/s Icici Bank Ltd
12 Lak
11 January 2016
Indian Bank
4 Crore
01 November 2019
Indian Bank
23 Crore
09 March 2022
Hdfc Bank Limited
0
28 May 2019
Axis Bank Limited
0
13 June 2018
Axis Bank Limited
0
21 August 2018
Axis Bank Limited
0
01 November 2019
Indian Bank
0
11 January 2016
Indian Bank
0
01 August 2005
M/s Icici Bank Ltd
0
09 March 2022
Hdfc Bank Limited
0
28 May 2019
Axis Bank Limited
0
13 June 2018
Axis Bank Limited
0
21 August 2018
Axis Bank Limited
0
01 November 2019
Indian Bank
0
11 January 2016
Indian Bank
0
01 August 2005
M/s Icici Bank Ltd
0
Documents
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form ADT-1-29052020_signed
Copy of resolution passed by the company-23052020
Copy of the intimation sent by company-23052020
Copy of written consent given by auditor-23052020
Form ADT-3-20032020_signed
Resignation letter-19032020
Form PAS-3-10032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Form SH-7-02032020-signed
List of share holders, debenture holders;-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Optional Attachment-(2)-26022020
Altered articles of association;-26022020
Directors report as per section 134(3)-26022020
Copy of MGT-8-26022020
Optional Attachment-(1)-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form MGT-14-17022020-signed
Altered articles of association;-05022020
Altered articles of association-05022020
Altered memorandum of assciation;-05022020
