Company Information
CIN
Status
Date of Incorporation
13 March 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
13,649,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Vinodrai Shukla
Director
almost 22 years ago
almost 22 years ago
Ishaat Hussain
Director
almost 22 years ago
almost 22 years ago
Past Directors
Satyanarayana Philkhana
Manager
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Computers, Interfaces, Cables; Computer Software, Hardware And Accessories Thereof; Computer Peripherials, And Terminals, Disc, Drives Printers, Modems, Hard And Floppy Discs, Diskette Holders, Monitors, Electronic Data Processing Apparatus Andparts Atherof & Accssories, Fittings And Compondnets Of Electrical And Electronic Goods Electric Games, Integratedcircui...
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-30052019_signed
Form AOC-4-08012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Supplementary or Test audit report under section 143-07012019
Form AOC - 4 CFS-07012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-03012019_signed
Optional Attachment-(1)-25012018
Statement of Subsidiaries as per section 129 - Form AOC-1-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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
Directors report as per section 134(3)-25012018
Form AOC - 4 CFS-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-06122017_signed