Company Information

CIN
Status
Date of Incorporation
21 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

K Ameenur Rahman
K Ameenur Rahman
Director
about 24 years ago
Kandrikar Mohamed Akmal
Kandrikar Mohamed Akmal
Managing Director
about 24 years ago

Past Directors

. Naaz Fathima
. Naaz Fathima
Whole Time Director
over 11 years ago
K Lubna Maryam
K Lubna Maryam
Director
about 24 years ago

Charges

71 Crore
28 February 2002
State Bank Of India
4 Crore
28 February 2002
State Bank Of India
4 Crore
28 February 2002
State Bank Of India
62 Crore
28 February 2002
State Bank Of India
0
28 February 2002
State Bank Of India
0
28 February 2002
State Bank Of India
0
28 February 2002
State Bank Of India
0
28 February 2002
State Bank Of India
0
28 February 2002
State Bank Of India
0

Documents

Form ADT-3-03122018-signed
Optional Attachment-(1)-03112018
Resignation letter-03112018
Form INC-22-04102018_signed
Form INC-22-04102018
Optional Attachment-(1)-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
List of share holders, debenture holders;-03012018
Copy of MGT-8-03012018
Form AOC-4(XBRL)-03012018_signed
Form MGT-7-03012018_signed
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Evidence of cessation;-27122017
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170823
Instrument(s) of creation or modification of charge;-22082017
Form CHG-1-22082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170822
Form ADT-3-24072017-signed
Resignation letter-03072017
Instrument(s) of creation or modification of charge;-26042017
Form CHG-1-26042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170426