Company Information

CIN
Status
Date of Incorporation
08 December 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravin Lokesh Rathipriya
Ravin Lokesh Rathipriya
Additional Director
over 1 year ago
. Ravin Lokesh
. Ravin Lokesh
Director
about 25 years ago

Past Directors

Gurumoorthy Krishna Sridaran
Gurumoorthy Krishna Sridaran
Director
over 22 years ago

Charges

0
27 December 2002
Canara Bank
1 Lak
30 August 2001
Canara Bank
14 Lak
27 December 2002
Canara Bank
0
30 August 2001
Canara Bank
0
27 December 2002
Canara Bank
0
30 August 2001
Canara Bank
0
27 December 2002
Canara Bank
0
30 August 2001
Canara Bank
0

Documents

Form STK-2-21042021-signed
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
-25072019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Letter of the charge holder-190315.PDF
Form CHG-4-190315.OCT
Memorandum of satisfaction of Charge-190315.PDF