Company Information

CIN
Status
Date of Incorporation
05 April 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Mohamed Imran Nannooh
Mohamed Imran Nannooh
Director
over 30 years ago
Ayub Mohamed Nannooh
Ayub Mohamed Nannooh
Managing Director
over 35 years ago

Past Directors

Ayub Nannooh Akilahmed
Ayub Nannooh Akilahmed
Director
about 21 years ago

Charges

0
10 October 2001
Bank Of Baroda
3 Crore
25 February 1994
Bank Of Baroda
15 Lak
02 June 2020
Bank Of Baroda
40 Lak
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-29092020
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-30092020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-19092019_signed
Form DIR-11-19092019_signed
Notice of resignation filed with the company-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Proof of dispatch-18092019
Acknowledgement received from company-18092019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed