Company Information

CIN
Status
Date of Incorporation
01 February 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,958,855,310
Authorised Capital
2,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundar Mangalore Kamath
Sundar Mangalore Kamath
Director/Designated Partner
about 1 year ago
Ritu Bhojak
Ritu Bhojak
Director/Designated Partner
about 1 year ago
Mohana Venkatachalam
Mohana Venkatachalam
Director/Designated Partner
almost 2 years ago
Anshuman Thakur
Anshuman Thakur
Director/Designated Partner
almost 2 years ago
Jure Sola
Jure Sola
Director/Designated Partner
over 2 years ago
Giftson Das Wilson
Giftson Das Wilson
Person Incharge
over 2 years ago
Mathew Oommen
Mathew Oommen
Director/Designated Partner
over 2 years ago
Jagannathan Savelimedu Veeravalli
Jagannathan Savelimedu Veeravalli
Manager/Secretary
about 3 years ago
Periasamy Elanchelian
Periasamy Elanchelian
Manager/Secretary
almost 5 years ago
Kumaran Subramaniam
Kumaran Subramaniam
Managing Director
almost 22 years ago

Past Directors

Krish A Prabhu
Krish A Prabhu
Additional Director
over 2 years ago
Brent Michael Billinger
Brent Michael Billinger
Director
over 8 years ago
Alan Reid Mcwilliams
Alan Reid Mcwilliams
Director
over 10 years ago
Vijay Gujilapudi
Vijay Gujilapudi
Additional Director
over 11 years ago
Venkataraman Subramanian Rengasamudharam
Venkataraman Subramanian Rengasamudharam
Director
about 14 years ago
Christopher Kaveh Sadeghian
Christopher Kaveh Sadeghian
Director
almost 16 years ago
Chin Tai Chua
Chin Tai Chua
Director
almost 23 years ago

Documents

Form MSME FORM I-16112020_signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form MSME FORM I-21052020_signed
Form DIR-12-03042020_signed
Declaration by first director-31032020
Optional Attachment-(1)-31032020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
Form MSME FORM I-09062019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Copy of written consent given by auditor-31102018