Company Information

CIN
Status
Date of Incorporation
19 September 2005
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
30 September 2023
Paid Up Capital
19,095,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arulanantham Ramanathan
Arulanantham Ramanathan
Director/Designated Partner
about 7 years ago
Tiruvasaloor Venkataraman Ravichandran
Tiruvasaloor Venkataraman Ravichandran
Director
over 19 years ago
Prabhu .
Prabhu .
Director
over 19 years ago

Past Directors

N Ramanathan
N Ramanathan
Whole Time Director
over 19 years ago
Y Jayashankar
Y Jayashankar
Director
over 19 years ago
Yagnaraman Balaji
Yagnaraman Balaji
Director
over 19 years ago

Charges

1 Crore
22 March 2010
City Union Bank Limited
1 Crore
22 March 2010
City Union Bank Limited
0
22 March 2010
City Union Bank Limited
0

Documents

Form ADT-1-06092019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-10052018-signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
-28042018