Company Information

CIN
Status
Date of Incorporation
21 November 1997
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

Sahida Begum
Sahida Begum
Director/Designated Partner
over 7 years ago
Abdul Ravuff Begum Farzana
Abdul Ravuff Begum Farzana
Director/Designated Partner
over 7 years ago
. Reshmma Fathima
. Reshmma Fathima
Director/Designated Partner
over 7 years ago
Irfana Fathima Shajahan
Irfana Fathima Shajahan
Director/Designated Partner
over 7 years ago
Shajahan Nowshiba Fathima
Shajahan Nowshiba Fathima
Director/Designated Partner
over 7 years ago
Reshmma Fathima .
Reshmma Fathima .
Director
over 7 years ago
Faridha Iqbal
Faridha Iqbal
Director
almost 19 years ago
Kursith Begumabdulshaik
Kursith Begumabdulshaik
Director
about 28 years ago

Past Directors

Abdulravuff Imtiazahmed
Abdulravuff Imtiazahmed
Director
over 8 years ago
Shaik Dawood Shajahan
Shaik Dawood Shajahan
Director
about 28 years ago

Charges

40 Lak
08 November 2013
The Karur Vysya Bank Limited
40 Lak
21 June 2022
Hdfc Bank Limited
0
08 November 2013
The Karur Vysya Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
08 November 2013
The Karur Vysya Bank Limited
0

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Notice of resignation;-09042018
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Form DIR-12-07062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Letter of appointment;-07062017
Copy of MGT-8-30032017
Optional Attachment-(1)-30032017
Directors report as per section 134(3)-30032017
Form MGT-7-30032017
Form AOC-4-30032017
Form-66_Pasla_Foreign_Exchange_2014_CFCADM00403_20170330104720.pdf-30032017
Form 20B-30032017