Company Information

CIN
Status
Date of Incorporation
20 August 1993
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
25 September 2023
Paid Up Capital
9,261,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Arunraj
. Arunraj
Director/Designated Partner
about 1 year ago
Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Director/Designated Partner
over 1 year ago
Sundararajan Dhanapal
Sundararajan Dhanapal
Director/Designated Partner
over 1 year ago
Viswanathan Karthik
Viswanathan Karthik
Director/Designated Partner
over 1 year ago
Narayanaswamy Ramachandran
Narayanaswamy Ramachandran
Whole Time Director
over 1 year ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 3 years ago
. Shanthi
. Shanthi
Director/Designated Partner
over 7 years ago

Past Directors

Duraisamy Ravichandran
Duraisamy Ravichandran
Nominee Director
almost 4 years ago
Nithiyanandan Radhakrishnan Parthasarathy
Nithiyanandan Radhakrishnan Parthasarathy
Nominee Director
almost 8 years ago
Gophi Padmanabhan
Gophi Padmanabhan
Nominee Director
almost 8 years ago
Arun Vaduganthangal Swaminathan
Arun Vaduganthangal Swaminathan
Nominee Director
over 8 years ago
Dakshayani .
Dakshayani .
Managing Director
almost 11 years ago
Natarajan Kumar
Natarajan Kumar
Director
almost 13 years ago
Venkatachala Reddiar Sankaranarayanan
Venkatachala Reddiar Sankaranarayanan
Director
over 13 years ago
Kuppusami Narayanasamy
Kuppusami Narayanasamy
Nominee Director
almost 14 years ago
Ramasamy Madhavan
Ramasamy Madhavan
Nominee Director
over 16 years ago
Sundararaj Turadi
Sundararaj Turadi
Nominee Director
over 16 years ago
Mohan Natarajan
Mohan Natarajan
Nominee Director
almost 19 years ago
Padmanaban Krishnamoorthi
Padmanaban Krishnamoorthi
Nominee Director
over 24 years ago
Natarajan Rathnam
Natarajan Rathnam
Director
over 27 years ago

Charges

34 Lak
11 May 1998
Tamilnad Mercantile Bank Ltd.
28 Lak
06 July 1994
Tamilnad Mercantile Bank Ltd.
6 Lak
11 May 1998
Tamilnad Mercantile Bank Ltd.
0
06 July 1994
Tamilnad Mercantile Bank Ltd.
0
11 May 1998
Tamilnad Mercantile Bank Ltd.
0
06 July 1994
Tamilnad Mercantile Bank Ltd.
0
11 May 1998
Tamilnad Mercantile Bank Ltd.
0
06 July 1994
Tamilnad Mercantile Bank Ltd.
0
11 May 1998
Tamilnad Mercantile Bank Ltd.
0
06 July 1994
Tamilnad Mercantile Bank Ltd.
0

Documents

Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form ADT-1-23082020_signed
Copy of written consent given by auditor-23082020
Copy of resolution passed by the company-23082020
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MR-1-07102019_signed
Form MGT-14-07102019_signed
Copy of shareholders resolution-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102019
Copy of board resolution-07102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018