Company Information
CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Shahjahan Maricar Hasan Feroze
Director/Designated Partner
about 11 years ago
about 11 years ago
Iqbal Wahitha Shajahaan .
Director/Designated Partner
over 23 years ago
over 23 years ago
Dawood Shah Zeenath
Director
over 23 years ago
over 23 years ago
Charges
09 March 2017
Hdfc Bank Limited
6 Crore
12 April 2013
State Bank Of India
4 Crore
14 December 2007
Icici Bank Limited
3 Crore
25 October 2010
Hdfc Bank Limited
3 Crore
09 March 2017
Hdfc Bank Limited
0
12 April 2013
State Bank Of India
0
14 December 2007
Icici Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
12 April 2013
State Bank Of India
0
14 December 2007
Icici Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
12 April 2013
State Bank Of India
0
14 December 2007
Icici Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
List of share holders, debenture holders;-09082020
Form MGT-7-09082020_signed
Form ADT-1-08082020_signed
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Directors report as per section 134(3)-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed
Form ADT-1-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Copy of the intimation sent by company-15092018
Copy of written consent given by auditor-15092018
Form AOC-4-15092018_signed
