Company Information
CIN
Status
Date of Incorporation
31 March 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,352,400
Authorised Capital
55,000,000
Directors
Rihas .
Director/Designated Partner
about 6 years ago
about 6 years ago
Abdul Nazar Chinath Pattenmarthodi
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohamed Basheer Chelath Pattamarthodiyil
Director
over 21 years ago
over 21 years ago
Past Directors
Hamza Chelath Pattammarthodiyil
Director
over 21 years ago
over 21 years ago
Anakkara Vadakath Govinda Raj Menon
Director
about 27 years ago
about 27 years ago
Charges
29 April 1997
Indian Bank
45 Lak
17 January 1990
Indian Bank
30 Lak
26 September 1990
Indian Bank
45 Lak
26 September 1990
Indian Bank
0
17 January 1990
Indian Bank
0
29 April 1997
Indian Bank
0
26 September 1990
Indian Bank
0
17 January 1990
Indian Bank
0
29 April 1997
Indian Bank
0
Documents
Form DPT-3-13022020-signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Directors report as per section 134(3)-18012020
Optional Attachment-(2)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Optional Attachment-(1)-18012020
Form AOC-4-18012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Form AOC-4-03052019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-13022019_signed
