Company Information

CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
919,860
Authorised Capital
1,000,000

Directors

Abbas Shabbir Broachwala
Abbas Shabbir Broachwala
Director
over 2 years ago
Abdulloah Broachwala Mulla Gulamally Idrish
Abdulloah Broachwala Mulla Gulamally Idrish
Director
almost 22 years ago

Past Directors

Documents

Form DPT-3-17122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of depositors-01072019
Auditor?s certificate-01072019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Declaration by first director-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(4)-18062018
Optional Attachment-(2)-18062018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016