Company Information

CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
65,070,200
Authorised Capital
85,000,000

Directors

Sakthivel Arumugapandian
Sakthivel Arumugapandian
Director/Designated Partner
almost 2 years ago
Fathu Rabbani Tes
Fathu Rabbani Tes
Director/Designated Partner
over 2 years ago
Fathurabbani Seyadrabbani
Fathurabbani Seyadrabbani
Director/Designated Partner
over 2 years ago
Naina Mohamed Seyad Nawaz
Naina Mohamed Seyad Nawaz
Director/Designated Partner
over 2 years ago
Seyadu Abdul Kareem Naina Mohamed
Seyadu Abdul Kareem Naina Mohamed
Director/Designated Partner
over 2 years ago
Fathurabbani Sadiq
Fathurabbani Sadiq
Director/Designated Partner
over 9 years ago
Yoosufmeeran Kamaludeen
Yoosufmeeran Kamaludeen
Director/Designated Partner
almost 18 years ago
Kamaludeen Seyad Abdul Kareem
Kamaludeen Seyad Abdul Kareem
Director/Designated Partner
almost 22 years ago

Past Directors

Nainamohamed Thangaesoofseyadu
Nainamohamed Thangaesoofseyadu
Managing Director
almost 13 years ago

Charges

47 Crore
11 June 2007
Idbi Trusteeship Services Limited
47 Crore
11 June 2007
Others
0
11 June 2007
Others
0
11 June 2007
Others
0
11 June 2007
Others
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form PAS-6-15122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form PAS-6-10122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-5-19092019-signed
Copy of board resolution-03092019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019