Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Mohammed Azeez Ahmed
Mohammed Azeez Ahmed
Director
almost 26 years ago
Fazul Parveen
Fazul Parveen
Managing Director
over 30 years ago

Charges

30 Lak
26 December 2005
The Karur Vysya Bank Ltd
30 Lak
13 May 1998
Bank Of Madura Ltd.
2 Lak
26 December 2005
The Karur Vysya Bank Ltd
0
13 May 1998
Bank Of Madura Ltd.
0
26 December 2005
The Karur Vysya Bank Ltd
0
13 May 1998
Bank Of Madura Ltd.
0

Documents

Form MGT-7-20102020_signed
Form AOC-4-19102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-30012019_signed
Resignation letter-30012019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed