Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Naina Mohamed
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Yosinmohamed Syed Abuthahir
Managing Director
over 15 years ago
over 15 years ago
Sultan Syed Ibrahim Sikkanthar Ali
Director
over 15 years ago
over 15 years ago
Past Directors
. Mohamed Salman
Additional Director
over 9 years ago
over 9 years ago
Charges
17 February 2017
Encore Asset Reconstruction Company Private Limited
7 Crore
17 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
Documents
Form CHG-1-02012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-15032017
Instrument(s) of creation or modification of charge;-15032017
Form CHG-1-15032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170315
Form ADT-1-21122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
List of share holders, debenture holders;-18122016
Optional Attachment-(1)-18122016
Optional Attachment-(2)-18122016
Letter of appointment;-18122016
Form MGT-7-18122016_signed
Form AOC-4-18122016_signed
Form 20B-18122016_signed
