Company Information
CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramakrishnan Sellamuthu Pugalendhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramodchandran Nzeruvilkav Variyam
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Hari Bala Chandran
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nagaraj Azhakesan
Director
about 14 years ago
about 14 years ago
Past Directors
Ravishanker Pasupuleti
Director
almost 14 years ago
almost 14 years ago
Charges
15 September 2014
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
15 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form BEN - 2-06092019_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
