Company Information

CIN
Status
Date of Incorporation
26 June 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanjit Singh Malik
Mohanjit Singh Malik
Additional Director
about 1 year ago
Om Prakash Pandey
Om Prakash Pandey
Director/Designated Partner
over 1 year ago
Manoj Tuli
Manoj Tuli
Director/Designated Partner
over 1 year ago
Ashraf Rizwan
Ashraf Rizwan
Additional Director
over 1 year ago
Ramjee Yogasundaram
Ramjee Yogasundaram
Additional Director
over 1 year ago
Nathersa Shafeeq Ahmed
Nathersa Shafeeq Ahmed
Additional Director
over 1 year ago
Israr Ahmed .
Israr Ahmed .
Director/Designated Partner
over 1 year ago
Aqeel Ahmed Panaruna
Aqeel Ahmed Panaruna
Director/Designated Partner
over 1 year ago
Rajiv Bhatia
Rajiv Bhatia
Director/Designated Partner
over 1 year ago
Rehan Ajmal
Rehan Ajmal
Additional Director
over 1 year ago
Vikas Mahindra Mahtani
Vikas Mahindra Mahtani
Additional Director
over 1 year ago
Ramesh Kumar Juneja
Ramesh Kumar Juneja
Additional Director
over 1 year ago
Naresh Shivlal Bhasin
Naresh Shivlal Bhasin
Additional Director
over 1 year ago
Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
over 1 year ago
Javed Iqbal
Javed Iqbal
Director/Designated Partner
over 1 year ago
Mohammed Azhar
Mohammed Azhar
Director/Designated Partner
over 1 year ago
Hussain Habib Mirza Altaf
Hussain Habib Mirza Altaf
Director/Designated Partner
over 1 year ago
Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director/Designated Partner
over 1 year ago
Imran Ahmed Khan
Imran Ahmed Khan
Director/Designated Partner
almost 2 years ago
Malack Abdul Wahab
Malack Abdul Wahab
Director/Designated Partner
almost 2 years ago
Vinit Kumar Khetan
Vinit Kumar Khetan
Director/Designated Partner
almost 2 years ago
Vasudevarao Dhanekula
Vasudevarao Dhanekula
Director/Designated Partner
almost 2 years ago
Sanjay Leekha
Sanjay Leekha
Director/Designated Partner
about 2 years ago
Puran Chand Dawar
Puran Chand Dawar
Director/Designated Partner
over 2 years ago
Shakil Ahmad
Shakil Ahmad
Additional Director
over 3 years ago
Moti Lal Sethi
Moti Lal Sethi
Director/Designated Partner
over 3 years ago
Vishal Jagga
Vishal Jagga
Director/Designated Partner
over 3 years ago
Anil Kumar Sondhi
Anil Kumar Sondhi
Director/Designated Partner
over 3 years ago
Vipan Kumar Seth
Vipan Kumar Seth
Additional Director
almost 6 years ago
Tapan Nandi
Tapan Nandi
Additional Director
almost 6 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
almost 6 years ago
Gursimerdeep Singh
Gursimerdeep Singh
Additional Director
almost 6 years ago
Sunil Harjai
Sunil Harjai
Director/Designated Partner
almost 6 years ago
Kamma Ramasamynaidu Vijayan
Kamma Ramasamynaidu Vijayan
Additional Director
almost 6 years ago
Asad Kamal Iraqi
Asad Kamal Iraqi
Manager/Secretary
almost 6 years ago
Veluthedath Noushad
Veluthedath Noushad
Additional Director
almost 6 years ago
Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Additional Director
about 14 years ago

Past Directors

Nazir Ahmed
Nazir Ahmed
Additional Director
almost 6 years ago
Irshadali Ahmedali Syed
Irshadali Ahmedali Syed
Additional Director
almost 6 years ago
Adnan Ahmed Thadey
Adnan Ahmed Thadey
Additional Director
almost 6 years ago
Mohammad Iftekhar
Mohammad Iftekhar
Additional Director
almost 6 years ago
Muhamad Yavar Dhala
Muhamad Yavar Dhala
Additional Director
about 14 years ago
Rafeeq Ahmed Thadey
Rafeeq Ahmed Thadey
Director
almost 18 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-11072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-03062019_signed
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Declaration by first director-29042019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019