Company Information

CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,970,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Nathersa Shafeeq Ahmed
Nathersa Shafeeq Ahmed
Director
over 1 year ago
Israr Ahmed .
Israr Ahmed .
Director/Designated Partner
over 1 year ago
Rajarathinam Srinivasaraghavan
Rajarathinam Srinivasaraghavan
Director
over 1 year ago
Hussain Habib Mirza Altaf
Hussain Habib Mirza Altaf
Director/Designated Partner
over 1 year ago
Mohamed Hashim Malack
Mohamed Hashim Malack
Director/Designated Partner
almost 2 years ago
Malack Abdul Wahab
Malack Abdul Wahab
Director/Designated Partner
almost 2 years ago
Abdulrahim Ishtiaqahmed .
Abdulrahim Ishtiaqahmed .
Director/Designated Partner
almost 2 years ago
Faiyaz Ahmed Meddaikar .
Faiyaz Ahmed Meddaikar .
Director
almost 2 years ago
Sukumar John Devotta
Sukumar John Devotta
Director/Designated Partner
over 5 years ago
Chandrasekaran Bangaru
Chandrasekaran Bangaru
Director/Designated Partner
over 5 years ago
Sanakuppam Faiyaz Ahmed .
Sanakuppam Faiyaz Ahmed .
Director
over 5 years ago
. Nagoor Abdulrahim
. Nagoor Abdulrahim
Director
over 7 years ago
Natarajan Theagrajan .
Natarajan Theagrajan .
Director
over 8 years ago
Jayachandran Varadhan
Jayachandran Varadhan
Director/Designated Partner
over 8 years ago
Patel Mohammed Yousuf .
Patel Mohammed Yousuf .
Director/Designated Partner
over 9 years ago
Ramesh Prasad
Ramesh Prasad
Director
over 13 years ago
Sunil Rallan
Sunil Rallan
Director/Designated Partner
over 18 years ago
Rafeeq Ahmed Thadey
Rafeeq Ahmed Thadey
Director
over 18 years ago

Past Directors

Saleem Ahmed Palmeera
Saleem Ahmed Palmeera
Additional Director
about 4 years ago
Athanki Ramamurthy Senthil Kumar
Athanki Ramamurthy Senthil Kumar
Additional Director
about 4 years ago
Cheri Malang Basheer
Cheri Malang Basheer
Director
over 5 years ago
Manohar Balakrishnan .
Manohar Balakrishnan .
Director
over 8 years ago
Rajaratnam Shunmugham
Rajaratnam Shunmugham
Director
over 9 years ago
Muthuraman Kadappan
Muthuraman Kadappan
Director
over 9 years ago
Aqeel Ahmed Panaruna
Aqeel Ahmed Panaruna
Director
over 9 years ago
Nathersa Mohamed Sayeed
Nathersa Mohamed Sayeed
Director
over 9 years ago
Kunnemparath Emmanuel
Kunnemparath Emmanuel
Additional Director
over 11 years ago
Sundaramurthi Gopalan
Sundaramurthi Gopalan
Director
over 13 years ago
Naimurrahman Vaniyambadi Pakrudin
Naimurrahman Vaniyambadi Pakrudin
Director
over 18 years ago
. Sreenivas
. Sreenivas
Director
over 18 years ago
Ananthakrishna Sahasranaman
Ananthakrishna Sahasranaman
Director
over 18 years ago
Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Director
over 18 years ago

Documents

Form DIR-12-10112019_signed
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-15092018_signed
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Interest in other entities;-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Proof of dispatch-17112017
Notice of resignation;-17112017