Company Information

CIN
Status
Date of Incorporation
24 August 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balathandayutham Sankar
Balathandayutham Sankar
Director/Designated Partner
almost 2 years ago
Shobana Chitra .
Shobana Chitra .
Director
over 20 years ago

Past Directors

Ganeshprakash Jayanthi
Ganeshprakash Jayanthi
Director
over 20 years ago

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form INC-22-10042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Copy of board resolution authorizing giving of notice-10042017
Copies of the utility bills as mentioned above (not older than two months)-10042017
Notice of resignation;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form AOC-4-121215.OCT