Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Segh Salahuddin
. Segh Salahuddin
Director
about 2 years ago
. Vankathir
. Vankathir
Director/Designated Partner
about 4 years ago
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
over 21 years ago

Past Directors

. Suresh
. Suresh
Director
over 5 years ago
. Shimrath Wafiya
. Shimrath Wafiya
Additional Director
about 11 years ago
Thameemansar Saleem .
Thameemansar Saleem .
Director
almost 15 years ago

Charges

2 Crore
23 March 2017
Deutsche Bank Ag
1 Crore
18 September 2020
Deutsche Bank Ag
58 Lak
18 September 2020
Others
0
23 March 2017
Others
0
18 September 2020
Others
0
23 March 2017
Others
0
18 September 2020
Others
0
23 March 2017
Others
0

Documents

Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Declaration by first director-07102020
Form ADT-1-03102020_signed
Form DIR-12-01102020_signed
Declaration by first director-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-11-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Proof of dispatch-26092020
Notice of resignation filed with the company-26092020
Acknowledgement received from company-26092020
Form ADT-3-23092020
Form ADT-3-23092020_signed
Resignation letter-23092020
Optional Attachment-(1)-05092020
Declaration by first director-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Form DIR-12-06012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(5)-26122019
Evidence of cessation;-26122019