Company Information
CIN
Status
Date of Incorporation
07 September 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,082,300
Authorised Capital
5,000,000
Directors
Osman Abdul Razak
Director
over 25 years ago
over 25 years ago
Nargis Razak Abdul
Director
about 27 years ago
about 27 years ago
Abdul Razak Osman
Managing Director
over 39 years ago
over 39 years ago
Mahomed Hanif Osman
Director
over 40 years ago
over 40 years ago
Charges
19 December 1988
Indian Bank
1 Crore
19 December 1988
Indian Bank
1 Crore
01 June 1988
Indian Bank
1 Crore
28 October 1986
Canara Bank
5 Lak
07 October 1986
Canara Bank
15 Lak
25 August 1986
Canara Bank
2 Lak
04 August 1986
Canara Bank
3 Lak
18 February 1986
Canara Bank
10 Lak
26 December 1984
Canara Bank
4 Lak
15 December 1984
Canara Bank
15 Lak
27 March 1984
Canara Bank
10 Lak
22 October 1983
Canara Bank
7 Lak
10 October 1983
Canara Bank
3 Lak
05 August 1983
Canara Bank
13 Lak
04 July 1983
Canara Bank
7 Lak
04 November 1987
Canara Bank
7 Lak
27 July 1987
Canara Bank
10 Lak
02 May 1987
Canara Bank
50 Lak
07 October 1987
Canara Bank
7 Lak
09 December 1986
Canara Bank
96 Lak
20 September 1988
Canara Bank
20 Lak
14 April 1988
Canara Bank
7 Lak
05 August 1983
Canara Bank
0
27 July 1987
Canara Bank
0
02 May 1987
Canara Bank
0
18 February 1986
Canara Bank
0
20 September 1988
Canara Bank
0
14 April 1988
Canara Bank
0
07 October 1987
Canara Bank
0
09 December 1986
Canara Bank
0
26 December 1984
Canara Bank
0
27 March 1984
Canara Bank
0
10 October 1983
Canara Bank
0
04 August 1986
Canara Bank
0
04 November 1987
Canara Bank
0
19 December 1988
Indian Bank
0
15 December 1984
Canara Bank
0
07 October 1986
Canara Bank
0
04 July 1983
Canara Bank
0
19 December 1988
Indian Bank
0
28 October 1986
Canara Bank
0
22 October 1983
Canara Bank
0
01 June 1988
Indian Bank
0
25 August 1986
Canara Bank
0
05 August 1983
Canara Bank
0
27 July 1987
Canara Bank
0
02 May 1987
Canara Bank
0
18 February 1986
Canara Bank
0
20 September 1988
Canara Bank
0
14 April 1988
Canara Bank
0
07 October 1987
Canara Bank
0
09 December 1986
Canara Bank
0
26 December 1984
Canara Bank
0
27 March 1984
Canara Bank
0
10 October 1983
Canara Bank
0
04 August 1986
Canara Bank
0
04 November 1987
Canara Bank
0
19 December 1988
Indian Bank
0
15 December 1984
Canara Bank
0
07 October 1986
Canara Bank
0
04 July 1983
Canara Bank
0
19 December 1988
Indian Bank
0
28 October 1986
Canara Bank
0
22 October 1983
Canara Bank
0
01 June 1988
Indian Bank
0
25 August 1986
Canara Bank
0
05 August 1983
Canara Bank
0
27 July 1987
Canara Bank
0
02 May 1987
Canara Bank
0
18 February 1986
Canara Bank
0
20 September 1988
Canara Bank
0
14 April 1988
Canara Bank
0
07 October 1987
Canara Bank
0
09 December 1986
Canara Bank
0
26 December 1984
Canara Bank
0
27 March 1984
Canara Bank
0
10 October 1983
Canara Bank
0
04 August 1986
Canara Bank
0
04 November 1987
Canara Bank
0
19 December 1988
Indian Bank
0
15 December 1984
Canara Bank
0
07 October 1986
Canara Bank
0
04 July 1983
Canara Bank
0
19 December 1988
Indian Bank
0
28 October 1986
Canara Bank
0
22 October 1983
Canara Bank
0
01 June 1988
Indian Bank
0
25 August 1986
Canara Bank
0
Documents
Form DPT-3-31122020-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-07082019-signed
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
FormSchV-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310310.OCT
FormSchV-010115 for the FY ending on-310314.OCT
