Company Information
CIN
Status
Date of Incorporation
05 July 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velmurugan Sundaravalli .
Director
over 23 years ago
over 23 years ago
Veeraraghavan Amuthavalli
Director
over 23 years ago
over 23 years ago
Veeraraghavan Ramasamy
Director
over 23 years ago
over 23 years ago
Velmurugan Ramasamy
Director
over 23 years ago
over 23 years ago
Documents
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-25062019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Auditor?s certificate-13062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form AOC-4-051115.OCT