Company Information
CIN
Status
Date of Incorporation
04 February 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,225,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Syed Syed Omar Ayisathu Kailani
Director
over 1 year ago
over 1 year ago
Zuha Hameeda
Director
over 1 year ago
over 1 year ago
. Azmiya Hameedha
Director
almost 2 years ago
almost 2 years ago
. Niyaf Hameeda
Director
almost 2 years ago
almost 2 years ago
Sathak Ansari
Director
almost 2 years ago
almost 2 years ago
Akbar Ali Aminathu Rifaya
Director
almost 2 years ago
almost 2 years ago
Mohamed Hameed
Director
almost 18 years ago
almost 18 years ago
Nadu Shahul Hamid Akbar Ali
Director
over 25 years ago
over 25 years ago
Past Directors
Nadusa Habeeb Aysha
Director
over 24 years ago
over 24 years ago
Mothin Ebrahim Ali Mohamed Sheriff
Director
over 25 years ago
over 25 years ago
Charges
02 February 2015
Hdfc Bank Limited
4 Lak
14 August 2014
Hdfc Bank Limited
5 Lak
05 July 2014
Hdfc Bank Limited
86 Lak
17 March 2014
Deutsche Bank Ag
6 Crore
09 May 2013
L & T Finance Limited
18 Lak
03 September 2012
Axis Bank Limited
21 Lak
05 January 2007
Hdfc Bank Limited
2 Lak
10 November 2004
Vijaya Bank
23 Crore
30 April 2021
Hdfc Bank Limited
18 Lak
31 August 2019
Icici Bank Limited
20 Lak
21 August 2023
Others
0
21 June 2023
Others
0
31 July 2021
Others
0
17 March 2014
Others
0
31 August 2019
Others
0
30 April 2021
Hdfc Bank Limited
0
10 November 2004
Vijaya Bank
0
09 May 2013
L & T Finance Limited
0
02 February 2015
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
05 July 2014
Hdfc Bank Limited
0
05 January 2007
Hdfc Bank Limited
0
03 September 2012
Axis Bank Limited
0
21 August 2023
Others
0
21 June 2023
Others
0
31 July 2021
Others
0
17 March 2014
Others
0
31 August 2019
Others
0
30 April 2021
Hdfc Bank Limited
0
10 November 2004
Vijaya Bank
0
09 May 2013
L & T Finance Limited
0
02 February 2015
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
05 July 2014
Hdfc Bank Limited
0
05 January 2007
Hdfc Bank Limited
0
03 September 2012
Axis Bank Limited
0
21 August 2023
Others
0
21 June 2023
Others
0
31 July 2021
Others
0
17 March 2014
Others
0
31 August 2019
Others
0
30 April 2021
Hdfc Bank Limited
0
10 November 2004
Vijaya Bank
0
09 May 2013
L & T Finance Limited
0
02 February 2015
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
05 July 2014
Hdfc Bank Limited
0
05 January 2007
Hdfc Bank Limited
0
03 September 2012
Axis Bank Limited
0
Documents
Form DPT-3-28012020-signed
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
Form DPT-3-09072019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of MGT-8-31122018
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
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Copy of MGT-8-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Particulars of all joint charge holders;-14022018
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
