Company Information

CIN
Status
Date of Incorporation
09 August 2004
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
11 September 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nbiju
. Nbiju
Director
over 1 year ago
Nallakannu Ravikumar
Nallakannu Ravikumar
Director
almost 18 years ago
Saiselvam Venkatesan
Saiselvam Venkatesan
Director
over 20 years ago
. Navin Kumarp
. Navin Kumarp
Director
over 20 years ago

Past Directors

Villivakkam Batlanki Jawahar Bhabu
Villivakkam Batlanki Jawahar Bhabu
Director
over 16 years ago
Kishore Venkatarama Khandavalli
Kishore Venkatarama Khandavalli
Director
almost 18 years ago

Charges

0
01 December 2005
The Karur Vysya Bank Ltd.
5 Lak
01 December 2005
The Karur Vysya Bank Ltd.
0
01 December 2005
The Karur Vysya Bank Ltd.
0
01 December 2005
The Karur Vysya Bank Ltd.
0

Documents

List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Directors report as per section 134(3)-13092020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Form AOC-4-03102017_signed
Form MGT-7-29092017_signed
Details of other Entity(s)-22092017
Directors report as per section 134(3)-22092017
Company CSR policy as per section 135(4)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Directors report as per section 134(3)-09092016
Optional Attachment-(2)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
List of share holders, debenture holders;-09092016