Company Information
CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Tauseef Ahmad Mirza
Director/Designated Partner
12 months ago
12 months ago
Gopal Gupta
Director/Designated Partner
12 months ago
12 months ago
Nathersa Shafeeq Ahmed
Director
over 1 year ago
over 1 year ago
Sanjeeva Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Israr Ahmed .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Leekha
Director/Designated Partner
over 1 year ago
over 1 year ago
Aqeel Ahmed Panaruna
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukhtarul Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Hussain Habib Mirza Altaf
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kumar Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Veluthedath Noushad
Director/Designated Partner
over 1 year ago
over 1 year ago
Malack Abdul Wahab
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muthukumaran Vembu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nari Kalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramanyam Gopal
Director/Designated Partner
about 3 years ago
about 3 years ago
Puran Chand Dawar
Beneficial Owner
over 5 years ago
over 5 years ago
Revathi Roy
Director/Designated Partner
over 7 years ago
over 7 years ago
Moti Lal Sethi
Director/Designated Partner
over 10 years ago
over 10 years ago
Muthumohan Narayanan .
Director/Designated Partner
over 10 years ago
over 10 years ago
Adesh Kumar Gupta
Director
over 10 years ago
over 10 years ago
Kamran Rahman
Director
over 10 years ago
over 10 years ago
Past Directors
Kamma Ramasamynaidu Vijayan
Director
over 5 years ago
over 5 years ago
Naresh Shivlal Bhasin
Additional Director
over 5 years ago
over 5 years ago
Sameer Kumar Srivastava
Additional Director
almost 8 years ago
almost 8 years ago
Ajay Sahai
Director
over 10 years ago
over 10 years ago
Rajamani Sengoda Gounder
Director
over 10 years ago
over 10 years ago
Shahroo Mohsin .
Additional Director
over 11 years ago
over 11 years ago
Mecca Rafeeque Ahmed
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 41] Education; Providing Of Training In The Leather Sector.
Documents
Form DIR-12-15122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-31082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(2)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Optional Attachment-(1)-23072020
Copy of board resolution authorizing giving of notice-23072020
Form DPT-3-20112019-signed
Form MGT-7-17112019_signed
Form DIR-12-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Interest in other entities;-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(4)-23082019
Form DIR-11-28062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019