Company Information
CIN
Status
Date of Incorporation
21 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,096,500
Authorised Capital
10,000,000
Directors
Paktheeni Ilyas Ahmed
Director/Designated Partner
about 4 years ago
about 4 years ago
Basheer Ahamed Kader Ibrhim .
Director
about 7 years ago
about 7 years ago
Mohammad Thameem Malack
Director
about 13 years ago
about 13 years ago
Shapillai Abdul Hafeez .
Director
over 20 years ago
over 20 years ago
Ashraf Ali Muthu .
Director
over 32 years ago
over 32 years ago
Past Directors
Giramani Mohamed Ameen
Additional Director
over 8 years ago
over 8 years ago
Puttoo Fakiraahamed .
Managing Director
over 20 years ago
over 20 years ago
Mohammed Ibraheem Gramany
Director
over 25 years ago
over 25 years ago
Charges
30 August 2016
Canara Bank
8 Crore
26 August 2008
Axis Bank Limited
4 Crore
05 February 2001
Bank Of Baroda
15 Lak
22 May 1995
Industrial Development Bank Of India
2 Crore
30 August 2016
Canara Bank
0
26 August 2008
Axis Bank Limited
0
22 May 1995
Industrial Development Bank Of India
0
05 February 2001
Bank Of Baroda
0
30 August 2016
Canara Bank
0
26 August 2008
Axis Bank Limited
0
22 May 1995
Industrial Development Bank Of India
0
05 February 2001
Bank Of Baroda
0
30 August 2016
Canara Bank
0
26 August 2008
Axis Bank Limited
0
22 May 1995
Industrial Development Bank Of India
0
05 February 2001
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-27032019_signed
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Acknowledgement received from company-21032019
Form DIR-11-21032019_signed
Notice of resignation filed with the company-21032019
Proof of dispatch-21032019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
