Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,091,000
Authorised Capital
26,500,000

Directors

Jamaludeen .
Jamaludeen .
Director/Designated Partner
about 2 years ago
Ramesh Radhakrishnan
Ramesh Radhakrishnan
Director/Designated Partner
over 2 years ago

Past Directors

Bazeer Mohamed Mohamed Ibrahim
Bazeer Mohamed Mohamed Ibrahim
Additional Director
about 17 years ago
Shafikur Rehman Hameed Vakkala
Shafikur Rehman Hameed Vakkala
Director
about 17 years ago
Govind Gagoria
Govind Gagoria
Additional Director
almost 21 years ago

Charges

29 December 2021
Sbicap Trustee Company Limited
0
29 December 2021
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-13022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_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 MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed