Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
281,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raheela Banu .
Raheela Banu .
Director
over 30 years ago

Past Directors

Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
almost 4 years ago
Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Additional Director
over 4 years ago
Shahul Hameed Mohideen Pitchai
Shahul Hameed Mohideen Pitchai
Director
over 30 years ago

Charges

0
08 March 1995
Bharat Overseas Bank Limited
17 Lak
08 March 1995
Bharat Overseas Bank Limited
0
08 March 1995
Bharat Overseas Bank Limited
0
08 March 1995
Bharat Overseas Bank Limited
0
08 March 1995
Bharat Overseas Bank Limited
0
08 March 1995
Bharat Overseas Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Form ADT-1-08112020_signed
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT