Company Information
CIN
Status
Date of Incorporation
11 June 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatachalapathy Rathinam
Director
over 1 year ago
over 1 year ago
Iyyadurai Jayakumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Amar Mulraj Asher
Director
over 23 years ago
over 23 years ago
Rony Jacob Abraham
Director
over 23 years ago
over 23 years ago
Sankarankoil Senthil Thirunavukarashu
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Computer Software Development & Consultancy Included In Class 42 For Use
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Proof of dispatch-05122017
Form DIR-11-05122017_signed
Notice of resignation filed with the company-05122017
Acknowledgement received from company-05122017
Evidence of cessation;-05122017
Optional Attachment-(1)-05122017