Company Information
CIN
Status
Date of Incorporation
28 May 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
49,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kadavakollu Venugopala Krishna
Director
over 8 years ago
over 8 years ago
Pulivarthi Madhuri
Whole Time Director
over 8 years ago
over 8 years ago
Past Directors
Sivaji Movva
Additional Director
over 8 years ago
over 8 years ago
Ramesh Guduru
Additional Director
over 8 years ago
over 8 years ago
Bhanu Prasad Kondapalli
Director
over 12 years ago
over 12 years ago
Raghu Vasu Adusumilli
Director
over 12 years ago
over 12 years ago
Jagjit Singh Dardi
Director
over 20 years ago
over 20 years ago
Jaswinder Kaur
Director
over 20 years ago
over 20 years ago
Navdeep Singh Choudhary
Director
over 20 years ago
over 20 years ago
Charges
06 November 2012
Indian Bank
2 Crore
06 November 2012
Indian Bank
0
06 November 2012
Indian Bank
0
06 November 2012
Indian Bank
0
Documents
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Interest in other entities;-13062018
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Notice of resignation;-23092017
Optional Attachment-(3)-22092017
Optional Attachment-(2)-22092017
Optional Attachment-(4)-22092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Optional Attachment-(1)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Optional Attachment 5-231115.PDF
Optional Attachment 2-231115.PDF
Optional Attachment 1-231115.PDF
Optional Attachment 3-231115.PDF
Optional Attachment 4-231115.PDF
Affidavit from Directors in terms of Rules-191115.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--191115.PDF
Copy of Memorandum of Association and Articles of Association-191115.PDF
List of creditors and debenture holders-191115.PDF
Affidavit verifying the list of creditors-191115.PDF
Optional Attachment 2-191115.PDF
Optional Attachment 1-191115.PDF
Optional Attachment 4-191115.PDF
Optional Attachment 3-191115.PDF