Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,400,000
Authorised Capital
20,000,000
Directors
Mosthapha Muhamodu Khaleelur Rahman
Managing Director
over 2 years ago
over 2 years ago
Syed Hussain Aysha Natchiyar
Director
over 20 years ago
over 20 years ago
Past Directors
Sharik Anwar Khaleelur Rahman
Additional Director
over 6 years ago
over 6 years ago
Zahira Riswana
Director
about 9 years ago
about 9 years ago
Syed Farook Khaleelur Rahman
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 16] Manufacturing Of Adhesive Tapes, Paper Core & Tube
Charges
25 February 2013
Hdfc Bank Limited
2 Crore
23 November 2006
Indian Overseas Bank
1 Crore
09 August 2021
Hdb Financial Services Limited
2 Crore
05 August 2021
Hdfc Bank Limited
45 Lak
20 September 2023
Others
0
05 August 2021
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
09 August 2021
Others
0
23 November 2006
Indian Overseas Bank
0
20 September 2023
Others
0
05 August 2021
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
09 August 2021
Others
0
23 November 2006
Indian Overseas Bank
0
20 September 2023
Others
0
05 August 2021
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
09 August 2021
Others
0
23 November 2006
Indian Overseas Bank
0
Documents
Form MGT-14-09102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-02112019_signed
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-01062018_signed
Instrument(s) of creation or modification of charge;-01062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
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
Directors report as per section 134(3)-22012018
Proof of dispatch-11092017
