Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tal Brod
Tal Brod
Director/Designated Partner
over 2 years ago
John Kirubakaran .
John Kirubakaran .
Director
over 2 years ago

Past Directors

Eliezer Shalmon
Eliezer Shalmon
Director
about 20 years ago
Aithan Odedm
Aithan Odedm
Director
about 20 years ago
Madura Dinesh Amarasinghe
Madura Dinesh Amarasinghe
Director
about 20 years ago

Documents

Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-14112019-signed
Form DPT-3-11112019-signed
Form MSME FORM I-29052019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-20052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed