Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Jamal Mohammed Amanullah
Director/Designated Partner
about 3 years ago
about 3 years ago
Lathifabi .
Director
about 30 years ago
about 30 years ago
Past Directors
Rasheed Hazaran Biharoon
Director
about 30 years ago
about 30 years ago
Charges
08 November 1996
The Tamilnadu Industrial Investment Corporation Ltd
30 Lak
08 November 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
08 November 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
List of share holders, debenture holders;-09062016
Form MGT-7-09062016_signed
