Company Information
CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,800,000
Authorised Capital
30,000,000
Directors
Allisha Jaleel Mumtaj Begum
Director
over 2 years ago
over 2 years ago
Past Directors
Abdul Jaleel Mohamed Iqbal
Director
almost 29 years ago
almost 29 years ago
Allisha Abdul Jaleel
Director
almost 32 years ago
almost 32 years ago
Haleema Beevi
Director
almost 32 years ago
almost 32 years ago
Allisha Jaleel Hawwa Natchiya
Director
almost 32 years ago
almost 32 years ago
. Allisha Abdul Cassali
Director
almost 32 years ago
almost 32 years ago
Charges
18 October 2007
Punjab National Bank
6 Crore
15 October 2007
Punjab National Bank
4 Crore
15 October 2007
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
15 October 2007
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
15 October 2007
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
Documents
Form DPT-3-07022020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Copy of resolution passed by the company-31032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180125
Form MGT-14-18012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180118
Altered memorandum of association-12012018
Altered articles of association-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Company CSR policy as per section 135(4)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
