Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Arachamveettil Abdul Zuhin
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rafeeq Arachamveettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rawuf Arachamveettil
Director/Designated Partner
about 20 years ago
about 20 years ago
Abdul Shafeeq Arachamveettil
Director/Designated Partner
over 22 years ago
over 22 years ago
Abdul Hazeeb Arachamveettil
Managing Director
over 22 years ago
over 22 years ago
Charges
04 October 2016
The Karur Vysya Bank Ltd
22 Lak
18 December 2012
The Karur Vysya Bank Ltd
7 Lak
14 November 2011
The Karur Vysya Bank Ltd
15 Lak
04 October 2016
Others
0
18 December 2012
The Karur Vysya Bank Ltd
0
14 November 2011
The Karur Vysya Bank Ltd
0
04 October 2016
Others
0
18 December 2012
The Karur Vysya Bank Ltd
0
14 November 2011
The Karur Vysya Bank Ltd
0
04 October 2016
Others
0
18 December 2012
The Karur Vysya Bank Ltd
0
14 November 2011
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-18122019-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(2)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(3)-07122019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form ADT-1-04072018_signed
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-22122016_signed
