Company Information

CIN
Status
Date of Incorporation
17 January 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Balaji
Rajagopal Balaji
Director
about 30 years ago
Uma Suresh
Uma Suresh
Director
almost 34 years ago

Past Directors

Rajaraman Suresh .
Rajaraman Suresh .
Director
over 32 years ago

Charges

31 Lak
28 May 2008
Bank Of India
5 Lak
08 August 2000
Bank Of India
4 Lak
25 January 1994
Bank Of India
45 Thousand
12 December 1992
Bank Of India
22 Lak
25 January 1994
Bank Of India
0
08 August 2000
Bank Of India
0
28 May 2008
Bank Of India
0
12 December 1992
Bank Of India
0
25 January 1994
Bank Of India
0
08 August 2000
Bank Of India
0
28 May 2008
Bank Of India
0
12 December 1992
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Form AOC-4-21012020_signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-22012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed