Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,859,050
Authorised Capital
12,859,050

Directors

Abdul Sattar Ashraf
Abdul Sattar Ashraf
Director
over 2 years ago
Kalabatty Vaidyanathan Ramachandran
Kalabatty Vaidyanathan Ramachandran
Director
over 10 years ago
Abdul Sattar Arshad
Abdul Sattar Arshad
Director
almost 19 years ago
Abdul Sattar Anis
Abdul Sattar Anis
Director
over 19 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-02122019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form ADT-1-13122017_signed
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Form ADT-1-03012017_signed
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Copy of written consent given by auditor-26112016
Optional Attachment-(1)-26112016
Copy of resolution passed by the company-26112016