Company Information
CIN
Status
Date of Incorporation
11 July 1991
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mallikarjun Santhanakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Therazhudur Kalyanasundaram Ramanaathan
Director/Designated Partner
over 6 years ago
over 6 years ago
Grganapathi Subramanian .
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Durai Rajasekar
Director
over 12 years ago
over 12 years ago
Jayaraman Ramakrishnan
Director
over 13 years ago
over 13 years ago
Balasubramanian Viswanathan Tatamangalam
Additional Director
over 13 years ago
over 13 years ago
Jayaramanbadrinarayanan .
Director
over 14 years ago
over 14 years ago
Sukumaran Ramamoorthy
Director
over 19 years ago
over 19 years ago
Charges
29 March 2007
Bank Of Maharashtra
15 Lak
08 January 2007
Citibank
53 Lak
26 September 2006
Citicorp Maruti Finance Limited
16 Lak
31 August 2005
Bank Of Maharashtra
15 Lak
26 September 2006
Citicorp Maruti Finance Limited
0
08 January 2007
Citibank
0
29 March 2007
Bank Of Maharashtra
0
31 August 2005
Bank Of Maharashtra
0
26 September 2006
Citicorp Maruti Finance Limited
0
08 January 2007
Citibank
0
29 March 2007
Bank Of Maharashtra
0
31 August 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-29122020
Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Optional Attachment-(2)-14112018