Company Information

CIN
Status
Date of Incorporation
03 February 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Akbar Akbar Ebrahim
Akbar Akbar Ebrahim
Director/Designated Partner
about 2 years ago
Prithiviraj Jagannathan
Prithiviraj Jagannathan
Director/Designated Partner
about 2 years ago
Janakarathnam Balamurugan
Janakarathnam Balamurugan
Director/Designated Partner
over 2 years ago
Tamal Ghosal
Tamal Ghosal
Director/Designated Partner
over 2 years ago
Pratim Chowdhury
Pratim Chowdhury
Director/Designated Partner
about 3 years ago
Hari Singh
Hari Singh
Director/Designated Partner
almost 4 years ago
Gautam Ballu Shantappa
Gautam Ballu Shantappa
Director/Designated Partner
about 4 years ago
Raj Kapoor
Raj Kapoor
Director/Designated Partner
about 5 years ago
Balakrishnan Vijayakumar
Balakrishnan Vijayakumar
Director
about 7 years ago
Sita Raina
Sita Raina
Director/Designated Partner
about 7 years ago
Zaynalabidin Khan Mohammed
Zaynalabidin Khan Mohammed
Additional Director
almost 11 years ago
Jayesh Desai
Jayesh Desai
Director
almost 11 years ago
Manjeev Singh Bhalla
Manjeev Singh Bhalla
Director
almost 13 years ago
Shramik Masturlal Nandkishore
Shramik Masturlal Nandkishore
Director
almost 15 years ago
Ramaswamy Mahendran
Ramaswamy Mahendran
Director
almost 19 years ago

Past Directors

Vir Raina
Vir Raina
Director Appointed In Casual Vacancy
almost 4 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 7 years ago
Farokh Homi Commissariat
Farokh Homi Commissariat
Director
about 7 years ago
Ketan Ramakant Mehta
Ketan Ramakant Mehta
Director
almost 9 years ago
Arindam Ghosh
Arindam Ghosh
Director
almost 9 years ago
Khazi Farooq Ahmed
Khazi Farooq Ahmed
Director
almost 9 years ago
Chethana Venkataramaiah
Chethana Venkataramaiah
Director
over 10 years ago
Ravinder Kumar Dhawan
Ravinder Kumar Dhawan
Director
almost 12 years ago
Farad Darayus Bhathena
Farad Darayus Bhathena
Director
almost 13 years ago
Rajat Kumar Majumdar
Rajat Kumar Majumdar
Director
almost 13 years ago
Ramachandrappa Bharath Raj
Ramachandrappa Bharath Raj
Director
almost 13 years ago
Ashwinikumar Prabhakar Pandit
Ashwinikumar Prabhakar Pandit
Director
almost 13 years ago
Bharat Vivek Chandhok
Bharat Vivek Chandhok
Director
almost 15 years ago
Jay Prakash Majumdar
Jay Prakash Majumdar
Director
almost 15 years ago
Khushru Dorab Madan
Khushru Dorab Madan
Director
about 16 years ago
Shyam Manmal Kothari
Shyam Manmal Kothari
Director
about 18 years ago
Rajan Syal .
Rajan Syal .
Manager
almost 19 years ago
Ravi Mohan Shamdasani
Ravi Mohan Shamdasani
Director
almost 19 years ago
Partha Sadhan Bose
Partha Sadhan Bose
Director
almost 19 years ago
Kamlesh Suresh Patel
Kamlesh Suresh Patel
Director
almost 19 years ago

Documents

Form MGT-7-14042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Interest in other entities;-13022019