Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Irfana Fathima Shajahan
Director/Designated Partner
over 7 years ago
over 7 years ago
Gayatiri Sidharthan
Director
over 19 years ago
over 19 years ago
Siddarthan Jayanthy
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Shaik Dawood Shajahan
Director
almost 30 years ago
almost 30 years ago
Charges
17 March 2020
City Union Bank Limited
15 Lak
17 March 2020
City Union Bank Limited
0
17 March 2020
City Union Bank Limited
0
17 March 2020
City Union Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Directors report as per section 134(3)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Declaration by first director-10122019
Optional Attachment-(1)-10122019
Form ADT-3-15102019_signed
Resignation letter-15102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
