Company Information
CIN
Status
Date of Incorporation
29 May 1998
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
27 September 2023
Paid Up Capital
2,590,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vagheeswaran Venkateswaran
Director
over 1 year ago
over 1 year ago
Gopalan Sridhar
Director
over 26 years ago
over 26 years ago
Charges
09 October 2007
State Bank Of India
35 Lak
17 September 1999
The Tamilnadu Industrial Investment Corporation Ltd.
9 Lak
27 February 2003
State Bank Of Mysore
18 Lak
28 January 2002
State Bank Of Mysore
4 Lak
19 May 2004
State Bank Of Mysore
25 Lak
13 February 2004
Icici Bank
6 Lak
26 August 2005
State Bank Of Mysore
31 Lak
16 August 1999
State Bank Of Mysore
10 Lak
19 December 1998
State Bank Of Mysore
5 Lak
31 October 2003
Icici Bank
2 Lak
24 October 2001
State Bank Of Mysore
3 Lak
09 October 2007
Others
0
19 May 2004
State Bank Of Mysore
0
31 October 2003
Icici Bank
0
17 September 1999
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 December 1998
State Bank Of Mysore
0
28 January 2002
State Bank Of Mysore
0
13 February 2004
Icici Bank
0
24 October 2001
State Bank Of Mysore
0
26 August 2005
State Bank Of Mysore
0
27 February 2003
State Bank Of Mysore
0
16 August 1999
State Bank Of Mysore
0
09 October 2007
Others
0
19 May 2004
State Bank Of Mysore
0
31 October 2003
Icici Bank
0
17 September 1999
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 December 1998
State Bank Of Mysore
0
28 January 2002
State Bank Of Mysore
0
13 February 2004
Icici Bank
0
24 October 2001
State Bank Of Mysore
0
26 August 2005
State Bank Of Mysore
0
27 February 2003
State Bank Of Mysore
0
16 August 1999
State Bank Of Mysore
0
09 October 2007
Others
0
19 May 2004
State Bank Of Mysore
0
31 October 2003
Icici Bank
0
17 September 1999
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 December 1998
State Bank Of Mysore
0
28 January 2002
State Bank Of Mysore
0
13 February 2004
Icici Bank
0
24 October 2001
State Bank Of Mysore
0
26 August 2005
State Bank Of Mysore
0
27 February 2003
State Bank Of Mysore
0
16 August 1999
State Bank Of Mysore
0
09 October 2007
Others
0
19 May 2004
State Bank Of Mysore
0
31 October 2003
Icici Bank
0
17 September 1999
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 December 1998
State Bank Of Mysore
0
28 January 2002
State Bank Of Mysore
0
13 February 2004
Icici Bank
0
24 October 2001
State Bank Of Mysore
0
26 August 2005
State Bank Of Mysore
0
27 February 2003
State Bank Of Mysore
0
16 August 1999
State Bank Of Mysore
0
09 October 2007
Others
0
19 May 2004
State Bank Of Mysore
0
31 October 2003
Icici Bank
0
17 September 1999
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 December 1998
State Bank Of Mysore
0
28 January 2002
State Bank Of Mysore
0
13 February 2004
Icici Bank
0
24 October 2001
State Bank Of Mysore
0
26 August 2005
State Bank Of Mysore
0
27 February 2003
State Bank Of Mysore
0
16 August 1999
State Bank Of Mysore
0
Documents
List of share holders, debenture holders;-25122020
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628