Company Information
CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Hajamohideen Salim
Managing Director
over 2 years ago
over 2 years ago
Syedibrahim Jahabarnesha
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jagadeesan Shanthi .
Director
about 21 years ago
about 21 years ago
Azizkhan Salimabegum .
Director
about 21 years ago
about 21 years ago
Kalyankumar Ushakalyan .
Director
about 21 years ago
about 21 years ago
Charges
29 March 2012
State Bank Of India
33 Lak
08 June 2005
State Bank Of India
1 Crore
08 June 2005
State Bank Of India
41 Lak
08 June 2005
State Bank Of India
0
08 June 2005
State Bank Of India
0
29 March 2012
State Bank Of India
0
08 June 2005
State Bank Of India
0
08 June 2005
State Bank Of India
0
29 March 2012
State Bank Of India
0
08 June 2005
State Bank Of India
0
08 June 2005
State Bank Of India
0
29 March 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-110116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form MGT-14-281214.OCT
Copy of resolution-271214.PDF
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form 17-010414.OCT
