Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,812,000
Authorised Capital
2,000,000
Directors
Zaitoon Taiyabaly Lokat
Director
almost 20 years ago
almost 20 years ago
Nooruddin Taiyabali Lokat
Director
almost 20 years ago
almost 20 years ago
Past Directors
Firoz Taiyabali Lokat
Director
almost 20 years ago
almost 20 years ago
Zuzer Lokat Taiyebally
Director
almost 20 years ago
almost 20 years ago
Charges
04 February 2015
The Karnataka Bank Limited
35 Lak
29 August 2006
Indian Overseas Bank
40 Lak
04 February 2015
Others
0
29 August 2006
Indian Overseas Bank
0
04 February 2015
Others
0
29 August 2006
Indian Overseas Bank
0
04 February 2015
Others
0
29 August 2006
Indian Overseas Bank
0
Documents
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
Form MGT-7-25012018_signed
List of share holders, debenture holders;-22012018
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form CHG-1-09122016_signed
Instrument(s) of creation or modification of charge;-09122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161209
Form MGT-7-07122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-31102016_signed
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Form66-020216 for the FY ending on-310314.OCT
Form66-020216 for the FY ending on-310313.OCT
Memorandum of satisfaction of Charge-160115.PDF
Form INC-28-290815.PDF
Copy of the Court-Company Law Board Order-290815.PDF
