Company Information

CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
7,061,000
Authorised Capital
10,000,000

Directors

Sayeeda Ahmad
Sayeeda Ahmad
Director
over 23 years ago
Rizwanahmad .
Rizwanahmad .
Beneficial Owner
over 23 years ago

Past Directors

Syed Ali Sifat
Syed Ali Sifat
Additional Director
about 10 years ago

Charges

20 Crore
17 October 2018
Icici Bank Limited
20 Crore
04 August 2007
Andhra Bank
75 Lak
17 August 2007
Andhra Bank
75 Lak
17 October 2018
Others
0
04 August 2007
Andhra Bank
0
17 August 2007
Andhra Bank
0
17 October 2018
Others
0
04 August 2007
Andhra Bank
0
17 August 2007
Andhra Bank
0
17 October 2018
Others
0
04 August 2007
Andhra Bank
0
17 August 2007
Andhra Bank
0

Documents

Form MSME FORM I-30122020_signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-22012020_signed
Form AOC-4-08012020_signed
Form DPT-3-07012020-signed
Optional Attachment-(1)-07012020
Optional Attachment-(3)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(2)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-02012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form BEN - 2-09092019_signed
Declaration under section 90-06092019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form CHG-1-02112018_signed