Company Information

CIN
Status
Date of Incorporation
02 June 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narseepuram Sivasubrahmanyan Viswanathan
Narseepuram Sivasubrahmanyan Viswanathan
Managing Director
over 1 year ago
Coimbatore Venkataraman Lakshmi Narayan
Coimbatore Venkataraman Lakshmi Narayan
Director
over 1 year ago

Past Directors

Sajeev Mathew Rajan
Sajeev Mathew Rajan
Director
almost 25 years ago

Charges

0
22 June 2006
United Bank Of India
1 Crore
17 October 2003
State Bank Of Travancore
60 Lak
17 October 2003
State Bank Of Travancore
0
22 June 2006
United Bank Of India
0
17 October 2003
State Bank Of Travancore
0
22 June 2006
United Bank Of India
0
17 October 2003
State Bank Of Travancore
0
22 June 2006
United Bank Of India
0

Documents

Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
Form CHG-4-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017