Company Information

CIN
Status
Date of Incorporation
17 October 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 2023
Paid Up Capital
22,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuppannan Somasundaram
Karuppannan Somasundaram
Director
over 1 year ago
Palaniswami Marimuthu Swami
Palaniswami Marimuthu Swami
Director
over 15 years ago

Documents

Form AOC-4-18032020_signed
Form AOC-4 additional attachment-18032020_signed
Form MGT-7-18032020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-12032020
Form SH-7-10122019-signed
Altered memorandum of assciation;-06122019
Copy of the resolution for alteration of capital;-06122019
Altered articles of association;-06122019
Copy of the resolution for alteration of capital;-30112019
Altered articles of association;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Altered memorandum of assciation;-30112019
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Form MGT-14-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of the intimation sent by company-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018