Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hajee Ebrahim Hajee Abdul Sattar
Hajee Ebrahim Hajee Abdul Sattar
Director/Designated Partner
over 2 years ago
Ameena Hajee Abdul Sattar
Ameena Hajee Abdul Sattar
Director
over 2 years ago

Charges

3 Crore
23 October 2017
Bank Of India
50 Lak
08 November 2002
Indian Bank
2 Crore
21 December 2001
Union Bank Of India
70 Lak
07 April 2003
Bank Of India
1 Crore
27 November 2003
Bank Of India
2 Crore
30 August 2019
Hdb Financial Services Limited
57 Lak
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
08 November 2002
Indian Bank
0
07 April 2003
Bank Of India
0
21 December 2001
Union Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
08 November 2002
Indian Bank
0
07 April 2003
Bank Of India
0
21 December 2001
Union Bank Of India
0

Documents

Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form CHG-1-17112019_signed
Form CHG-4-25102019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Letter of the charge holder stating that the amount has been satisfied-21102019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form MGT-7-02062018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21112017
Instrument(s) of creation or modification of charge;-21112017
Form CHG-1-21112017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
List of share holders, debenture holders;-30012017