Company Information

CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajendran Jagadeesan
Rajendran Jagadeesan
Director/Designated Partner
over 2 years ago
Kalaimani Karthik
Kalaimani Karthik
Director/Designated Partner
over 2 years ago
Badr Mansur . Hamza Al Refae
Badr Mansur . Hamza Al Refae
Managing Director
over 27 years ago

Past Directors

Manickam .
Manickam .
Director
over 9 years ago

Documents

Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form INC-22-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Notice of resignation;-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-07012019_signed