Company Information

CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
30 September 2015
Last Annual Meeting
31 March 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Panjala Sadanand
. Panjala Sadanand
Director
almost 10 years ago
Pattusamuel Augustine
Pattusamuel Augustine
Director
over 10 years ago

Past Directors

Mohan Ramadurai
Mohan Ramadurai
Director
over 17 years ago
Rathinakumar .
Rathinakumar .
Director
over 18 years ago
Gopal Venkatraman
Gopal Venkatraman
Director
over 25 years ago
. Balasubramanian
. Balasubramanian
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
FormSchV-040715 for the FY ending on-310314.OCT
Form23AC-040715 for the FY ending on-310314.OCT
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-120415.OCT
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form DIR-12-110415.OCT
Letter of Appointment-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form DIR-11-220614.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-300513 for the FY ending on-311212.OCT
Form 23B for period 011011 to 311212-220812.OCT
Form 23-130912.PDF
Copy of resolution-130912.PDF
FormSchV-290512 for the FY ending on-300911.OCT
Form23AC-260412 for the FY ending on-300911.OCT
Form66-140412 for the FY ending on-300911.OCT