Company Information
CIN
Status
Date of Incorporation
27 July 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Saleem Ahmed Palmeera
Managing Director
almost 35 years ago
almost 35 years ago
Anaikar Asmathara
Director
almost 35 years ago
almost 35 years ago
Charges
10 May 2002
Allahabad Bank
6 Lak
27 September 1990
Allahabad Bank
8 Lak
10 May 2002
Allahabad Bank
0
27 September 1990
Allahabad Bank
0
10 May 2002
Allahabad Bank
0
27 September 1990
Allahabad Bank
0
Documents
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-25072019-signed
Form DPT-3-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
