Company Information

CIN
Status
Date of Incorporation
20 June 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
48,650,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ismail Jamal Mohamed
Ismail Jamal Mohamed
Director
over 19 years ago
Haja .
Haja .
Director
over 22 years ago

Past Directors

Mohamed Meeran Katch
Mohamed Meeran Katch
Additional Director
almost 11 years ago

Charges

0
10 June 2002
Indian Overseas Bank
66 Lak
10 June 2002
Indian Overseas Bank
0
10 June 2002
Indian Overseas Bank
0

Documents

FormFTE-110315.PDF
Copy of Board resolution showing authorisation given for filing this application-110315.PDF
Affidavit -to be given individually by director-s---110315.PDF
Indemnity bond -to be given individually or collectively by director-s--110315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110315.PDF
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form DIR-11-170215.OCT
Form PAS-3-050215.OCT
Resltn passed by the BOD-050215.PDF
List of allottees-050215.PDF
Form MGT-14-280115.PDF
Form SH-7-280115.PDF
AoA - Articles of Association-280115.PDF
MoA - Memorandum of Association-280115.PDF
Copy of the resolution for alteration of capital-280115.PDF
Copy of resolution-280115.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form66-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form MGT-14-121014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-270914.PDF
Form GNL.2-300814.PDF