Company Information
CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2021
Paid Up Capital
35,500,000
Authorised Capital
35,500,000
Past Directors
Shahul Hameed Amjath Ali
Director
about 13 years ago
about 13 years ago
Sahul Hameed Amjath Ali Wahitha
Director
over 27 years ago
over 27 years ago
Amjath Ali Bhanu
Managing Director
over 27 years ago
over 27 years ago
Charges
23 July 2002
State Bank Of India
3 Crore
13 February 1999
Tamilnadu Mercantile Bank Limted
11 Lak
23 July 2002
State Bank Of India
0
13 February 1999
Tamilnadu Mercantile Bank Limted
0
23 July 2002
State Bank Of India
0
13 February 1999
Tamilnadu Mercantile Bank Limted
0
23 July 2002
State Bank Of India
0
13 February 1999
Tamilnadu Mercantile Bank Limted
0
Documents
Form DPT-3-22122020_signed
Auditor?s certificate-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-10092020
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-28062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
