Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anandaraj
. Anandaraj
Director
almost 18 years ago
Susanne Gerl
Susanne Gerl
Director
about 19 years ago

Past Directors

Michael Arul
Michael Arul
Director
almost 17 years ago

Documents

Form DPT-3-10022020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation sent by company-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form INC-22-17012018_signed
Copies of the utility bills as mentioned above (not older than two months)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Optional Attachment-(1)-17012018
Copy of board resolution authorizing giving of notice-17012018
Form ADT-1-031215.OCT
Form MGT-7-301115.OCT