Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Boban
Joseph Boban
Director/Designated Partner
over 1 year ago
Faizal Sait
Faizal Sait
Director/Designated Partner
over 7 years ago
Mohanachandran Devichandrna Laxman
Mohanachandran Devichandrna Laxman
Director
over 10 years ago
Bhaskara Venkata Janakiram
Bhaskara Venkata Janakiram
Director
over 10 years ago

Past Directors

Seetharaman Kumaravel .
Seetharaman Kumaravel .
Additional Director
over 8 years ago
Hemadri Harish Madility
Hemadri Harish Madility
Director
over 10 years ago

Charges

0
06 April 2016
Bank Of Maharashtra
44 Lak
06 April 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0

Documents

Form DPT-3-10122019-signed
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Directors report as per section 134(3)-03052019
Copy of resolution passed by the company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
-03052019
Form AOC-4-03052019_signed
Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Copy of resolution passed by the company-11072018
Directors report as per section 134(3)-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
List of share holders, debenture holders;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form PAS-3-25042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Optional Attachment-(1)-25042018
Copy of Board or Shareholders? resolution-25042018
Form SH-7-09012018-signed
Form CHG-4-07012018_signed
Letter of the charge holder stating that the amount has been satisfied-07012018
Altered memorandum of association-05012018