Company Information

CIN
Status
Date of Incorporation
12 June 2013
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
21 September 2023
Paid Up Capital
336,360
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghuraman Ramamurthy
Raghuraman Ramamurthy
Director/Designated Partner
over 1 year ago
Baskar Agneeswaran
Baskar Agneeswaran
Director
over 1 year ago
Murthy Niwin Santhosh
Murthy Niwin Santhosh
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-25122020_signed
Form ADT-3-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Resignation letter-22122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-03062020-signed
Altered articles of association-28052020
Altered memorandum of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
Form BEN - 2-23042020_signed
Declaration under section 90-23042020
Form INC-22-27032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032020
Copies of the utility bills as mentioned above (not older than two months)-26032020
Optional Attachment-(1)-26032020
Form MGT-6-19122019_signed
-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-30082019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed