Company Information

CIN
Status
Date of Incorporation
18 August 2004
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
30 September 2023
Paid Up Capital
218,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Israth Mohamed Israth
Mohamed Israth Mohamed Israth
Director/Designated Partner
over 1 year ago
Natesan Muthuvelu
Natesan Muthuvelu
Director/Designated Partner
almost 7 years ago
Kalanithi Maran .
Kalanithi Maran .
Director
over 20 years ago

Past Directors

Balasubramanian Sivanesan .
Balasubramanian Sivanesan .
Director
over 6 years ago
Jayaraman Rajesh
Jayaraman Rajesh
Additional Director
almost 10 years ago
Sridhar Venkatesh
Sridhar Venkatesh
Director
over 10 years ago
Puthaneri Sriram Srinivasan .
Puthaneri Sriram Srinivasan .
Director
over 10 years ago
Priya Dayanidhi Maran
Priya Dayanidhi Maran
Director
over 20 years ago

Charges

18 April 2022
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0

Documents

Form INC-22-15052020_signed
Copies of the utility bills as mentioned above (not older than two months)-12052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Copy of board resolution authorizing giving of notice-12052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-18122018_signed
Form AOC - 4 CFS-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Statement of Subsidiaries as per section 129 - Form AOC-1-03112018
Form INC-22-23082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018