Company Information
CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
28,722,700
Authorised Capital
50,000,000
Directors
Khalid Buhari
Director/Designated Partner
over 2 years ago
over 2 years ago
. Zeenath Banu
Director
over 31 years ago
over 31 years ago
Past Directors
Mohamed Hassan
Director
over 31 years ago
over 31 years ago
Charges
18 October 1996
Anz Gkindlays Bank Ltd.
4 Lak
18 October 1996
Anz Gkindlays Bank Ltd.
0
18 October 1996
Anz Gkindlays Bank Ltd.
0
Documents
Form MGT-14-20022020-signed
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
Copy of the special resolution authorizing the issue of bonus shares;-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Optional Attachment-(1)-18022020
Form SH-7-17022020-signed
Altered articles of association;-15022020
Altered memorandum of assciation;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Copy of the resolution for alteration of capital;-15022020
List of share holders, debenture holders;-15022020
Optional Attachment-(1)-15022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of the resolution for alteration of capital;-11022020
Optional Attachment-(1)-11022020
Altered memorandum of assciation;-11022020
Altered articles of association;-11022020
Altered articles of association-11022020
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
