Company Information

CIN
Status
Date of Incorporation
23 April 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,085,966.58
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Javeed Ahmed Gudiyatttam
Javeed Ahmed Gudiyatttam
Director/Designated Partner
over 1 year ago

Past Directors

Syed Mohammed Hasan
Syed Mohammed Hasan
Additional Director
almost 10 years ago
Covelong Abdul Huq .
Covelong Abdul Huq .
Additional Director
almost 10 years ago
Rajaratnam Shunmugham
Rajaratnam Shunmugham
Additional Director
almost 10 years ago
K Ameenur Rahman
K Ameenur Rahman
Director
over 20 years ago
Rafeeq Ahmed Thadey
Rafeeq Ahmed Thadey
Director
over 32 years ago
Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Director
over 32 years ago

Charges

10 Lak
01 October 1994
Indian Bank
10 Lak
01 October 1994
Indian Bank
0
01 October 1994
Indian Bank
0
01 October 1994
Indian Bank
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-14-18052019_signed
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-29032017-signed
Form MGT-7-28032017
Form ADT-1-14032017_signed
Directors report as per section 134(3)-14032017
Copy of the intimation sent by company-14032017
Copy of written consent given by auditor-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Copy of resolution passed by the company-14032017
Acknowledgement received from company-02062016