Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,350,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Gajanan Surlaker
Abhijit Gajanan Surlaker
Director/Designated Partner
over 1 year ago
Muniyandi Diraviam Prabhu
Muniyandi Diraviam Prabhu
Director/Designated Partner
almost 2 years ago

Past Directors

Hemant Gajanan Khandeparkar
Hemant Gajanan Khandeparkar
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019-signed
Form DPT-3-07062019-signed
Auditor?s certificate-28052019
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018