Company Information

CIN
Status
Date of Incorporation
22 November 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
37,428,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Karthik Narayanan
. Karthik Narayanan
Director/Designated Partner
over 1 year ago
Kannan Narayanan
Kannan Narayanan
Director/Designated Partner
over 1 year ago
Narayanan Narayanan
Narayanan Narayanan
Beneficial Owner
almost 2 years ago
Gopinath Poornachary
Gopinath Poornachary
Director/Designated Partner
over 15 years ago
Hariharan Nagarajan
Hariharan Nagarajan
Director/Designated Partner
about 21 years ago

Past Directors

Palanichamy .
Palanichamy .
Director
over 14 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-17092020_signed
Auditor?s certificate-17092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form BEN - 2-07052020_signed
Declaration under section 90-07052020
Optional Attachment-(1)-07052020
Form BEN - 2-06052020_signed
Declaration under section 90-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-17062019-signed
Auditor?s certificate-10062019
Optional Attachment-(1)-10062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018