Company Information
CIN
Status
Date of Incorporation
12 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ismathulla Mohamed Ibrahim Mohamed
Director/Designated Partner
about 2 years ago
about 2 years ago
Tony Samalal Udagedara
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohamed Mohamed Muzzamil
Director
almost 20 years ago
almost 20 years ago
Charges
25 May 2011
Citibank N.a
1 Crore
25 May 2011
Citibank N.a
0
25 May 2011
Citibank N.a
0
25 May 2011
Citibank N.a
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-17012018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-031215.OCT
Resignation Letter-271115.PDF
Form ADT-3-271115.PDF
Form MGT-14-061115.OCT
