Company Information
CIN
Status
Date of Incorporation
24 May 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,005,000
Authorised Capital
2,500,000
Directors
K Thaseen Fathima
Director
almost 24 years ago
almost 24 years ago
K Lubna Maryam
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Naskar Mohammed Abubacker
Director
almost 13 years ago
almost 13 years ago
K Ameenur Rahman
Director
over 29 years ago
over 29 years ago
Charges
12 May 2008
State Bank Of India
62 Crore
12 May 2008
State Bank Of India
0
12 May 2008
State Bank Of India
0
Documents
Form INC-28-25102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019
Form INC-22-13102018_signed
Copy of board resolution authorizing giving of notice-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-12092017
Optional Attachment-(1)-12092017
Copy of the intimation sent by company-12092017
Form ADT-3-24072017-signed
Resignation letter-03072017
Instrument(s) of creation or modification of charge;-26042017
Form CHG-1-26042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170426
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
List of share holders, debenture holders;-20042017
Details of other Entity(s)-20042017
Form ADT-1-020216.OCT
