Company Information

CIN
Status
Date of Incorporation
18 August 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,507,720
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shabeer Ahamed
. Shabeer Ahamed
Additional Director
over 8 years ago
Abdul Khader Ghulam Mohideen
Abdul Khader Ghulam Mohideen
Director/Designated Partner
over 8 years ago
Abdul Salaam Farook
Abdul Salaam Farook
Additional Director
over 8 years ago

Past Directors

Saleema Pichai Maraikayar Abdul
Saleema Pichai Maraikayar Abdul
Director
about 10 years ago
Balasubramanian Ramaiah
Balasubramanian Ramaiah
Director
about 10 years ago
Najimuthsaliga Farook
Najimuthsaliga Farook
Additional Director
over 13 years ago
Nagoor Mohideen
Nagoor Mohideen
Director
over 17 years ago
Musthafakamal Pichai Maraikayar Abdulkhader
Musthafakamal Pichai Maraikayar Abdulkhader
Director
over 17 years ago

Charges

21 Crore
27 November 2009
Indian Overseas Bank
9 Crore
25 August 2007
Indian Overseas Bank
12 Crore
27 November 2009
Indian Overseas Bank
0
25 August 2007
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
25 August 2007
Indian Overseas Bank
0

Documents

Letter of appointment;-03102016
Notice of resignation;-03102016
Interest in other entities;-03102016
Evidence of cessation;-03102016
Form DIR-12-03102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Form DIR-12-23062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Notice of resignation;-23062016
Letter of appointment;-23062016
Evidence of cessation;-23062016
Form DIR-12-251214.OCT
Evidence of cessation-241214.PDF
Form DIR-12-231214.OCT
Evidence of cessation-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Optional Attachment 1-231214.PDF
Form23AC-231214 for the FY ending on-310313.OCT
Form66-231214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310313.OCT
Frm23ACA-231214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-200514.PDF
Certificate of Registration for Modification of Mortgage-200514.PDF
Certificate of Registration for Modification of Mortgage-200514.PDF
Certificate of Registration for Modification of Mortgage-060614.PDF
Instrument of creation or modification of charge-060614.PDF
Optional Attachment 1-060614.PDF
Optional Attachment 2-060614.PDF
Certificate of Registration for Modification of Mortgage-060614.PDF
Form CHG-1-060614-090514-ChargeId-10066780.PDF