Company Information
CIN
Status
Date of Incorporation
14 October 1988
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
Managing Director
almost 2 years ago
almost 2 years ago
Abdul Basith Mouinuddin
Director
about 31 years ago
about 31 years ago
. Wahibunissa
Director
about 37 years ago
about 37 years ago
Charges
04 February 2002
Union Bank Of India
5 Lak
13 May 1994
Canara Bank
1 Lak
02 December 1991
Union Bank Of India
5 Lak
16 October 1990
Union Bank Of India
6 Lak
03 September 1990
Union Bank Of India
3 Lak
09 August 1990
Union Bank Of India
2 Lak
09 August 1990
Union Bank Of India
2 Lak
03 September 1990
Union Bank Of India
0
13 May 1994
Canara Bank
0
04 February 2002
Union Bank Of India
0
02 December 1991
Union Bank Of India
0
09 August 1990
Union Bank Of India
0
16 October 1990
Union Bank Of India
0
09 August 1990
Union Bank Of India
0
03 September 1990
Union Bank Of India
0
13 May 1994
Canara Bank
0
04 February 2002
Union Bank Of India
0
02 December 1991
Union Bank Of India
0
09 August 1990
Union Bank Of India
0
16 October 1990
Union Bank Of India
0
09 August 1990
Union Bank Of India
0
03 September 1990
Union Bank Of India
0
13 May 1994
Canara Bank
0
04 February 2002
Union Bank Of India
0
02 December 1991
Union Bank Of India
0
09 August 1990
Union Bank Of India
0
16 October 1990
Union Bank Of India
0
09 August 1990
Union Bank Of India
0
Documents
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of written consent given by auditor-31102016
