Company Information

CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joseph Xavier
Joseph Xavier
Director/Designated Partner
over 1 year ago
Imad Makhzoumi
Imad Makhzoumi
Director
almost 9 years ago

Past Directors

Omar Issam Ashur
Omar Issam Ashur
Director
over 11 years ago
Georgios Paidousis
Georgios Paidousis
Director
over 11 years ago
Kavassery Subramanian Ananthanarayan
Kavassery Subramanian Ananthanarayan
Additional Director
over 11 years ago
Saba Zreik
Saba Zreik
Additional Director
over 11 years ago
Latha Mani
Latha Mani
Whole Time Director
over 16 years ago
Janarthanan Subramanian
Janarthanan Subramanian
Director
over 19 years ago
Udo Eberhard Land
Udo Eberhard Land
Director
over 24 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-21092020_signed
Evidence of cessation;-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-19122019-signed
Form DPT-3-04122019-signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form ADT-1-02072019_signed
Optional Attachment-(1)-02072019
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Form MGT-7-14012019_signed
Approval letter for extension of AGM;-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018