Company Information

CIN
Status
Date of Incorporation
11 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
41,779,800
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Qadir
Abdul Qadir
Director/Designated Partner
almost 2 years ago
Maryam Dharaja Buhari
Maryam Dharaja Buhari
Director
almost 26 years ago

Charges

0
30 May 2016
Eta Star Inforpark
1 Crore
29 May 2007
Idbi Trusteeship Services Limited
83 Crore
23 October 2009
Idbi Trusteeship Services Limited
5 Crore
21 September 2010
Icici Bank Limited
15 Crore
29 May 2007
Idbi Trusteeship Services Limited
61 Crore
06 February 2006
The Royal Bank Of Scotland Plc.
105 Crore
17 October 2007
Idbi Trusteeship Services Limited
4 Crore
30 May 2016
Others
0
29 May 2007
Idbi Trusteeship Services Limited
0
29 May 2007
Idbi Trusteeship Services Limited
0
06 February 2006
The Royal Bank Of Scotland Plc.
0
23 October 2009
Idbi Trusteeship Services Limited
0
17 October 2007
Idbi Trusteeship Services Limited
0
21 September 2010
Icici Bank Limited
0
30 May 2016
Others
0
29 May 2007
Idbi Trusteeship Services Limited
0
29 May 2007
Idbi Trusteeship Services Limited
0
06 February 2006
The Royal Bank Of Scotland Plc.
0
23 October 2009
Idbi Trusteeship Services Limited
0
17 October 2007
Idbi Trusteeship Services Limited
0
21 September 2010
Icici Bank Limited
0
30 May 2016
Others
0
29 May 2007
Idbi Trusteeship Services Limited
0
29 May 2007
Idbi Trusteeship Services Limited
0
06 February 2006
The Royal Bank Of Scotland Plc.
0
23 October 2009
Idbi Trusteeship Services Limited
0
17 October 2007
Idbi Trusteeship Services Limited
0
21 September 2010
Icici Bank Limited
0

Documents

Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form DPT-3-30012020-signed
Form PAS-3-13082019_signed
Valuation Report from the valuer, if any;-07082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07082019
Copy of Board or Shareholders? resolution-07082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Form DPT-3-01082019
Form MGT-14-05072019-signed
Form SH-7-21062019-signed
Optional Attachment-(1)-20062019
Copy of the resolution for alteration of capital;-20062019
Altered memorandum of assciation;-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Altered memorandum of association-20062019
Altered articles of association-20062019
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-4-10072018_signed