Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Wavoo Seyed Abdur Rahman Habibullah
Wavoo Seyed Abdur Rahman Habibullah
Director/Designated Partner
over 2 years ago
Wajeeha Begum Wavoo Habibullah
Wajeeha Begum Wavoo Habibullah
Director/Designated Partner
almost 5 years ago
Seyed Abdul Rahman Wavoo Habibullah
Seyed Abdul Rahman Wavoo Habibullah
Director/Designated Partner
almost 5 years ago
. Wms Thurrath Hathoon
. Wms Thurrath Hathoon
Director/Designated Partner
over 13 years ago

Charges

0
04 March 2019
Housing Development Finance Corporation Limited
7 Crore
01 October 2019
Hdfc Limited
5 Crore
01 October 2019
Others
0
04 March 2019
Others
0
01 October 2019
Others
0
04 March 2019
Others
0
01 October 2019
Others
0
04 March 2019
Others
0

Documents

Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form DPT-3-07042020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form e-CODS-27042018_signed
Form MGT-7-24042018_signed
Form 23AC-19042018_signed