Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dawood Ansari
Dawood Ansari
Director
over 2 years ago
Abubalkar Musafarkani
Abubalkar Musafarkani
Director/Designated Partner
over 2 years ago

Past Directors

Bagavathi Saran
Bagavathi Saran
Additional Director
almost 11 years ago
Ameerdeen Faleeldeen
Ameerdeen Faleeldeen
Director
over 11 years ago
Masthan Noorul Ameen
Masthan Noorul Ameen
Director
over 11 years ago

Charges

95 Lak
25 June 2018
Axis Bank Limited
1 Crore
30 August 2021
Cholamandalam Investment And Finance Company Limited
95 Lak
30 August 2021
Others
0
25 June 2018
Others
0
30 August 2021
Others
0
25 June 2018
Others
0
30 August 2021
Others
0
25 June 2018
Others
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-04012021_signed
Form MGT-7-22122020_signed
Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Form INC-22-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180706