Company Information

CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
38,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sukumar
. Sukumar
Managing Director
over 29 years ago
Raghunathan Kettandapatti Chakravarthy
Raghunathan Kettandapatti Chakravarthy
Director
over 29 years ago

Past Directors

Ganapathi Sundaram Vibhu
Ganapathi Sundaram Vibhu
Additional Director
over 15 years ago
Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director
about 26 years ago

Documents

Form GNL-2-26082019-signed
Form MGT-14-21082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(4)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Optional Attachment-(1)-19072016
Optional Attachment-(2)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016