Company Information
CIN
Status
Date of Incorporation
27 May 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilufur Siraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Thameem Siraj .
Additional Director
over 16 years ago
over 16 years ago
Anjum Fathima
Additional Director
over 16 years ago
over 16 years ago
Zeenath Begum
Director
over 19 years ago
over 19 years ago
Noorul Ameen
Managing Director
over 21 years ago
over 21 years ago
Charges
06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT