Company Information

CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautham Tharanath Maroli
Gautham Tharanath Maroli
Director/Designated Partner
almost 2 years ago

Past Directors

Mohanan Rajesh
Mohanan Rajesh
Additional Director
about 10 years ago
Chinnabala Nageswara Reddy
Chinnabala Nageswara Reddy
Additional Director
about 17 years ago
Padma Visvanathan
Padma Visvanathan
Director
over 19 years ago
Ravi Visvanathan
Ravi Visvanathan
Director
over 19 years ago

Charges

0
04 October 2013
Corporation Bank
3 Lak
04 October 2013
Corporation Bank
7 Lak
28 September 2007
Corporation Bank
80 Lak
28 September 2007
Corporation Bank
0
04 October 2013
Corporation Bank
0
04 October 2013
Corporation Bank
0
28 September 2007
Corporation Bank
0
04 October 2013
Corporation Bank
0
04 October 2013
Corporation Bank
0
28 September 2007
Corporation Bank
0
04 October 2013
Corporation Bank
0
04 October 2013
Corporation Bank
0

Documents

Form DPT-3-06112019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-06122017_signed
Form AOC - 4 CFS-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Supplementary or Test audit report under section 143-29112017
List of share holders, debenture holders;-28112017
Form INC-22-30062017_signed
Copy of board resolution authorizing giving of notice-29062017
Copies of the utility bills as mentioned above (not older than two months)-29062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017