Company Information
CIN
Status
Date of Incorporation
07 March 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
102,534,160
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Kirtilal Mehta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Venkatachalam Jagadeesan .
Company Secretary
almost 5 years ago
almost 5 years ago
Shantakumar Shital
Director
over 20 years ago
over 20 years ago
Shantakumar Thangamuthupillai
Director
over 20 years ago
over 20 years ago
Charges
17 August 2000
Punjab National Bank
55 Lak
25 September 1997
Fortime Financial Services (india) Ltd.
4 Lak
27 September 1994
City Union Bank Limited
7 Lak
27 September 1994
City Union Bank Limited
0
17 August 2000
Punjab National Bank
0
25 September 1997
Fortime Financial Services (india) Ltd.
0
27 September 1994
City Union Bank Limited
0
17 August 2000
Punjab National Bank
0
25 September 1997
Fortime Financial Services (india) Ltd.
0
27 September 1994
City Union Bank Limited
0
17 August 2000
Punjab National Bank
0
25 September 1997
Fortime Financial Services (india) Ltd.
0
Documents
Form MGT-14-02112020_signed
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-21092020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(1)-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23092019
Form AOC-4(XBRL)-23092019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-21062019