Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
9,100,000
Authorised Capital
11,000,000

Directors

Mohamed Hashim Jadwet
Mohamed Hashim Jadwet
Director/Designated Partner
over 2 years ago
Rekha Ashok
Rekha Ashok
Director/Designated Partner
over 2 years ago
Murali Krishna Prasad Allamsetti
Murali Krishna Prasad Allamsetti
Director
over 16 years ago
Ashok Chengama Sankaran
Ashok Chengama Sankaran
Director/Designated Partner
almost 32 years ago

Charges

11 Crore
04 May 2009
Indian Bank
11 Crore
04 May 2009
Indian Bank
0
04 May 2009
Indian Bank
0
04 May 2009
Indian Bank
0
04 May 2009
Indian Bank
0

Documents

Form AOC-4-29122020_signed
Form ADT-1-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
Form AOC-4-30082016_signed
Form ADT-1-27082016_signed
Copy of written consent given by auditor-27082016
Copy of the intimation sent by company-27082016
Copy of resolution passed by the company-27082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
FormSchV-160415 for the FY ending on-310314.OCT