Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000

Directors

Abdullatif W A Alnusif
Abdullatif W A Alnusif
Director/Designated Partner
about 4 years ago
Humoud Salah Na Al Sabah
Humoud Salah Na Al Sabah
Director/Designated Partner
about 5 years ago
Mandagolathur Radhakrishnan Raghu
Mandagolathur Radhakrishnan Raghu
Director/Designated Partner
about 15 years ago

Past Directors

Karthik Nc Ramesh
Karthik Nc Ramesh
Additional Director
over 9 years ago
Manaf Abdulaziz Eshaq Alhajeri
Manaf Abdulaziz Eshaq Alhajeri
Director
about 15 years ago

Documents

Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form DIR-12-03112016_signed
Form INC-22-25082016_signed
Copies of the utility bills as mentioned above (not older than two months)-25082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Optional Attachment-(1)-25082016
Form DIR-12-22042016_signed
Letter of appointment;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form ADT-1-280116.OCT
Form AOC-4-221115.OCT