Company Information

CIN
Status
Date of Incorporation
18 July 2013
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
967,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pradip Kumar Ramaswamy
Pradip Kumar Ramaswamy
Director
about 3 years ago
Sudha Pradip Kumar
Sudha Pradip Kumar
Whole Time Director
over 9 years ago
Mangudi Subbraman Subramaniam
Mangudi Subbraman Subramaniam
Director
over 11 years ago

Charges

1 Crore
28 December 2018
Yes Bank Limited
90 Lak
30 September 2016
Hdfc Bank Limited
40 Lak
21 February 2023
Hdfc Bank Limited
15 Lak
21 February 2023
Hdfc Bank Limited
0
28 December 2018
Yes Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
28 December 2018
Yes Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
28 December 2018
Yes Bank Limited
0
30 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Form INC-22-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form DPT-3-04112019-signed
Form BEN - 2-31072019_signed
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019