Company Information
CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000
Directors
. Reshmma Fathima
Director/Designated Partner
over 7 years ago
over 7 years ago
Irfana Fathima Shajahan
Director/Designated Partner
over 7 years ago
over 7 years ago
Shajahan Nowshiba Fathima
Director/Designated Partner
over 7 years ago
over 7 years ago
Reshmma Fathima .
Director
over 7 years ago
over 7 years ago
Kursith Begumabdulshaik
Director
over 27 years ago
over 27 years ago
Abdul Razak Shaik Dawood Abdul Ravuff
Director
over 27 years ago
over 27 years ago
Past Directors
Shaik Dawood Shajahan
Director
over 30 years ago
over 30 years ago
Charges
29 August 2001
The Karur Vysya Bank Limited
41 Lak
19 March 1997
Catholic Syrian Bank Ltd.
10 Lak
29 August 2001
The Karur Vysya Bank Limited
0
19 March 1997
Catholic Syrian Bank Ltd.
0
29 August 2001
The Karur Vysya Bank Limited
0
19 March 1997
Catholic Syrian Bank Ltd.
0
Documents
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-16072018_signed
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032017
Annual return as per schedule V of the Companies Act,1956-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form 20B-29032017
Form AOC-4-29032017
Form MGT-7-29032017
Form-66_Ind_Trust_2014_CFCADM00403_20170329121036.pdf-29032017
Form ADT-1-28032017
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
