Company Information
CIN
Status
Date of Incorporation
29 November 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Gokarnesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Krishnaswamy Varadharajan
Director
over 11 years ago
over 11 years ago
Past Directors
Chittambakkam Sampath Parthasarathy
Director
over 12 years ago
over 12 years ago
Rajesh Varadarajan
Director
over 13 years ago
over 13 years ago
Askar Ali Mohamed Ali
Additional Director
over 14 years ago
over 14 years ago
Koti Reddy Rambe
Managing Director
about 23 years ago
about 23 years ago
Charges
19 November 2013
Icici Bank Limited
60 Lak
19 February 2008
3i Infotech Trusteeship Services Limited
40 Lak
19 February 2008
3i Infotech Trusteeship Services Limited
0
19 November 2013
Icici Bank Limited
0
19 February 2008
3i Infotech Trusteeship Services Limited
0
19 November 2013
Icici Bank Limited
0
19 February 2008
3i Infotech Trusteeship Services Limited
0
19 November 2013
Icici Bank Limited
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
List of share holders, debenture holders;-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form ADT-1-07062020_signed
Copy of resolution passed by the company-07062020
Copy of written consent given by auditor-07062020
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
Form ADT-3-23032019_signed
Resignation letter-23032019
Form ADT-3-31012018-signed
Form ADT-1-25012018_signed
Copy of resolution passed by the company-25012018
Directors report as per section 134(3)-25012018
Copy of written consent given by auditor-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of the intimation sent by company-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Supplementary or test audit report under section 143-25012018
Resignation letter-25012018
Form AOC-4-25012018_signed