Company Information

CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abdus Samad Abdul Basith
Abdus Samad Abdul Basith
Managing Director
almost 2 years ago
Abdul Basith Mouinuddin
Abdul Basith Mouinuddin
Director
about 31 years ago
. Wahibunissa
. Wahibunissa
Director
over 37 years ago

Past Directors

Suresh Banu Murthy
Suresh Banu Murthy
Director
about 31 years ago

Charges

5 Lak
04 February 2002
Union Bank Of India
5 Lak
04 February 2002
Union Bank Of India
0
04 February 2002
Union Bank Of India
0
04 February 2002
Union Bank Of India
0
04 February 2002
Union Bank Of India
0

Documents

Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Form AOC-4-30102018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-28112017