Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Ghaleb Hasan Taresh Mahdi
Ghaleb Hasan Taresh Mahdi
Director/Designated Partner
about 7 years ago
Aysha Siyad
Aysha Siyad
Director
almost 13 years ago

Past Directors

Ramakrishna Sivadasan Pillai Kochukizhakkathil
Ramakrishna Sivadasan Pillai Kochukizhakkathil
Additional Director
over 10 years ago
Palliabba Ashpak Mangalore
Palliabba Ashpak Mangalore
Additional Director
over 10 years ago
Siyad Sirajudeen
Siyad Sirajudeen
Additional Director
about 12 years ago
Chinchu Skaria
Chinchu Skaria
Director
almost 13 years ago
Harikrishnan Rajabhushanan Nair
Harikrishnan Rajabhushanan Nair
Director
almost 13 years ago

Registered Trademarks

Device Of Cross With Cape... Cape Refineries

[Class : 4] Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting

Documents

Form DIR-12-15122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Declaration by first director-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
Form 23AC-08052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Form DIR-12-03022018_signed
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Notice of resignation;-11122017