Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,659,193,380
Authorised Capital
2,500,000,000

Directors

Khalid Buhari
Khalid Buhari
Director/Designated Partner
over 2 years ago
Ahamed Shakir
Ahamed Shakir
Director/Designated Partner
almost 3 years ago
Sumir Chadha
Sumir Chadha
Nominee Director
almost 15 years ago

Past Directors

Adi Reddy Baddigam
Adi Reddy Baddigam
Company Secretary
almost 12 years ago
Tan Yinglan
Tan Yinglan
Nominee Director
about 12 years ago
Mohamed Hassan
Mohamed Hassan
Director
almost 17 years ago
Sathak Ansari
Sathak Ansari
Director
over 20 years ago

Documents

Form INC-28-11122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Form GNL-2-17082019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29072019
Form GNL-2-20032019-signed
Form MGT-14-20032019-signed
Optional Attachment-(2)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(5)-19032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(3)-19032019
Form GNL-2-18032019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Form AOC-4(XBRL)-15032019_signed
Optional Attachment-(1)-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-12032019
Optional Attachment-(4)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(5)-12032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12032019
Optional Attachment-(3)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form MGT-7-19022019_signed
Copy of MGT-8-18022019
List of share holders, debenture holders;-18022019