Company Information
CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 November 2022
Paid Up Capital
1,604,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vignesh .
Director/Designated Partner
over 1 year ago
over 1 year ago
Manimegalai Manoharan Aravindraj
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramu Annamalai Ramasamy
Managing Director
over 15 years ago
over 15 years ago
Rahul Bhasin
Director
about 18 years ago
about 18 years ago
Bhaskar Ramakrishna Menon
Director
over 18 years ago
over 18 years ago
Narayanan Subramaniam
Director
over 18 years ago
over 18 years ago
Past Directors
Sabaramaswamy Kothai
Additional Director
almost 4 years ago
almost 4 years ago
Boobalasundaram Jeevanantham
Additional Director
almost 6 years ago
almost 6 years ago
Nattamkar Usman Basha
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Point Of Sale Terminals, Data Processing Equipment And
Accessories (Electrical And Mechanical), Payment Terminals, Money
Dispensing And Sorting Devices
Charges
31 July 2007
Icici Bank Limited
98 Lak
25 March 2021
Rbl Bank Limited
1 Crore
26 August 2021
Axis Bank Limited
0
25 March 2021
Others
0
31 July 2007
Icici Bank Limited
0
26 August 2021
Axis Bank Limited
0
25 March 2021
Others
0
31 July 2007
Icici Bank Limited
0
26 August 2021
Axis Bank Limited
0
25 March 2021
Others
0
31 July 2007
Icici Bank Limited
0
Documents
Form DIR-11-04082020_signed
Notice of resignation filed with the company-04082020
Proof of dispatch-04082020
Acknowledgement received from company-04082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form ADT-1-01042020_signed
List of share holders, debenture holders;-01042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020
Copy of written consent given by auditor-01042020
Copy of resolution passed by the company-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
Form DIR-12-01042020_signed
Optional Attachment-(1)-01042020
Form MGT-7-01042020_signed
Form AOC-4-01042020_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form MGT-14-29052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529
Altered memorandum of association-26052019
Optional Attachment-(2)-26052019
Optional Attachment-(1)-26052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052019
Altered articles of association-26052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019