Company Information

CIN
Status
Date of Incorporation
30 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 June 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Vijay
Deepak Kumar Vijay
Director/Designated Partner
over 6 years ago

Past Directors

Ezhilarasan Subramanian
Ezhilarasan Subramanian
Director
over 10 years ago
Guruparan Muruguvannan
Guruparan Muruguvannan
Additional Director
about 11 years ago
Bhawarlal Anil Kumar
Bhawarlal Anil Kumar
Director
over 11 years ago
Vimal Dilip Kumar
Vimal Dilip Kumar
Director
over 11 years ago

Documents

Form MGT-14-30072020-signed
Form GNL-2-30072020-signed
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Altered articles of association-20072020
Form INC-22-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Optional Attachment-(1)-22062020
Copy of board resolution authorizing giving of notice-22062020
Form DPT-3-07112019-signed
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Directors report as per section 134(3)-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-13072018_signed
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018