Company Information
CIN
Status
Date of Incorporation
24 January 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
112,000
Authorised Capital
15,000,000
Directors
Faiyaz Mohammed Salahudeen
Director
about 21 years ago
about 21 years ago
Wahitha Begum Abdul Sattar
Director
almost 34 years ago
almost 34 years ago
Charges
02 June 2014
Canara Bank
3 Crore
27 September 2007
Axis Bank Limited
6 Crore
09 September 2004
State Bank Of India
4 Crore
29 September 2020
Fedbank Financial Services Limited
40 Lak
30 November 2019
Axis Bank Limited
29 Lak
29 September 2020
Others
0
30 November 2019
Axis Bank Limited
0
02 June 2014
Canara Bank
0
09 September 2004
State Bank Of India
0
27 September 2007
Axis Bank Limited
0
29 September 2020
Others
0
30 November 2019
Axis Bank Limited
0
02 June 2014
Canara Bank
0
09 September 2004
State Bank Of India
0
27 September 2007
Axis Bank Limited
0
Documents
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form CHG-1-190914.OCT
Certificate of Registration of Mortgage-070914.PDF
Certificate of Registration of Mortgage-070914.PDF
