Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Azeez Razack
Abdul Azeez Razack
Director
about 9 years ago
Mohamed Ilyas Azeez
Mohamed Ilyas Azeez
Director
over 15 years ago

Past Directors

Afzal Shabbir Kochra
Afzal Shabbir Kochra
Director
almost 12 years ago

Charges

1 Crore
16 March 2018
Tamilnad Mercantile Bank Limited
13 Lak
29 November 2016
Tamilnad Mercantile Bank Limited
1 Crore
11 November 2016
Tamilnad Mercantile Bank Limited
70 Lak
11 November 2016
Tamilnad Mercantile Bank Limited
0
16 March 2018
Tamilnad Mercantile Bank Limited
0
29 November 2016
Tamilnad Mercantile Bank Limited
0
11 November 2016
Tamilnad Mercantile Bank Limited
0
16 March 2018
Tamilnad Mercantile Bank Limited
0
29 November 2016
Tamilnad Mercantile Bank Limited
0
11 November 2016
Tamilnad Mercantile Bank Limited
0
16 March 2018
Tamilnad Mercantile Bank Limited
0
29 November 2016
Tamilnad Mercantile Bank Limited
0
11 November 2016
Tamilnad Mercantile Bank Limited
0
16 March 2018
Tamilnad Mercantile Bank Limited
0
29 November 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-15052019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Instrument(s) of creation or modification of charge;-13062018
Optional Attachment-(1)-13062018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form CHG-1-14042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
Instrument(s) of creation or modification of charge;-01042017
Optional Attachment-(1)-30032017