Company Information

CIN
Status
Date of Incorporation
17 June 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Subbu Raju Satish Kumar
Subbu Raju Satish Kumar
Director/Designated Partner
over 2 years ago
Ershad Ahmed
Ershad Ahmed
Director/Designated Partner
over 2 years ago
Madhava Balakrishna Govindarajulu
Madhava Balakrishna Govindarajulu
Director/Designated Partner
over 2 years ago
Natarajan .
Natarajan .
Director/Designated Partner
over 2 years ago

Past Directors

Brinda Natarajan
Brinda Natarajan
Director
about 5 years ago
Althaf Ahmed Sarabunisha Begum
Althaf Ahmed Sarabunisha Begum
Director
almost 19 years ago
Mohamedhaneefa Althafahmed
Mohamedhaneefa Althafahmed
Managing Director
over 24 years ago
Esmail Ansarbegum
Esmail Ansarbegum
Director
over 24 years ago
Ferdousbeghum Mohamedhaneefan
Ferdousbeghum Mohamedhaneefan
Director
over 24 years ago
Mohamed Haneefa
Mohamed Haneefa
Director
over 44 years ago

Charges

96 Crore
30 January 2014
Indian Overseas Bank
37 Crore
11 September 2009
Indian Overseas Bank
13 Lak
08 November 2008
Indian Oversea Bank
59 Crore
08 November 2008
Others
0
30 January 2014
Others
0
11 September 2009
Others
0
08 November 2008
Others
0
30 January 2014
Others
0
11 September 2009
Others
0

Documents

Optional Attachment-(3)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-05112020_signed
List of share holders, debenture holders;-04082020
Copy of MGT-8-04082020
Form MGT-7-04082020_signed
Optional Attachment-(1)-03082020
List of share holders, debenture holders;-03082020
Copy of MGT-8-03082020
Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Copy of MGT-8-31072020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
-30072020
Copy of MGT-8-30072020
Form MGT-7-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
Approval letter of extension of financial year of AGM-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29012020
Form AOC-4(XBRL)-29012020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019