Company Information

CIN
Status
Date of Incorporation
03 July 1996
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
30,544,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Qadir
Abdul Qadir
Director/Designated Partner
almost 2 years ago
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director/Designated Partner
over 3 years ago
Khalid Buhari
Khalid Buhari
Director
over 11 years ago
Noohu Mohamed Ammeer Fizel
Noohu Mohamed Ammeer Fizel
Director/Designated Partner
over 25 years ago

Past Directors

Shajahan Aliyul Murthaja
Shajahan Aliyul Murthaja
Director
over 7 years ago
Junaid Yaseen Mohamed Abdul Cader
Junaid Yaseen Mohamed Abdul Cader
Additional Director
about 9 years ago
Mohamed Hassan
Mohamed Hassan
Director
over 15 years ago
Mohammed Azhar
Mohammed Azhar
Director
about 18 years ago
Rajamani Srinivasan
Rajamani Srinivasan
Director
almost 23 years ago

Charges

0
07 January 2013
Indian Overseas Bank
21 Crore
24 November 2005
Natexis Banques Populaires (france)
2 Crore
24 November 2005
Natexis Banques Populaires (france)
0
07 January 2013
Indian Overseas Bank
0
24 November 2005
Natexis Banques Populaires (france)
0
07 January 2013
Indian Overseas Bank
0

Documents

Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-30012020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01082019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(2)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed