Company Information
CIN
Status
Date of Incorporation
16 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
24 April 2009
Paid Up Capital
5,550,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamurthy Rajagopalan
Director/Designated Partner
over 8 years ago
over 8 years ago
Jayaraman Karthikeyan
Director/Designated Partner
over 25 years ago
over 25 years ago
Ramamurthy Vijaykumar
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Malayappan Raju
Director
over 25 years ago
over 25 years ago
Eswaran Annamalai
Director
almost 26 years ago
almost 26 years ago
Ramamurthy Ramkumar
Director
almost 29 years ago
almost 29 years ago
Charges
19 December 1997
Bank Of India
50 Lak
19 December 1997
Bank Of India
0
19 December 1997
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Evidence of cessation;-25062016
Form DIR-12-25062016_signed
Letter of appointment;-25062016
Notice of resignation;-25062016
Optional Attachment-(1)-25062016
Optional Attachment-(2)-25062016
Optional Attachment-(3)-25062016
Optional Attachment-(4)-25062016
Optional Attachment 2-010211.PDF
Evidence of cessation-010211.PDF
Optional Attachment 1-010211.PDF
Form 32-010211-241110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060910.PDF
Optional Attachment 1-060910.PDF
Minutes of Meeting-060910.PDF
Form 23-260810.PDF
Copy of resolution-260810.PDF
Optional Attachment 5-260810.PDF
Optional Attachment 4-260810.PDF
Optional Attachment 3-260810.PDF
Optional Attachment 2-260810.PDF
Optional Attachment 1-260810.PDF
Copy of Board Resolution-110810.PDF
Form66-060609 for the FY ending on-310308.OCT
Form66-060609 for the FY ending on-310307.OCT
Form66-060609 for the FY ending on-310306.OCT
Form66-060609 for the FY ending on-310304.OCT
Form66-060609 for the FY ending on-310305.OCT