Company Information
CIN
Status
Date of Incorporation
24 October 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,410,470
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Paranthaman
Director/Designated Partner
about 22 years ago
about 22 years ago
Sarath Chander Naveen Chandra
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Banu Chandra Sarath Chandra
Director
about 22 years ago
about 22 years ago
Sarath Chander Aditya Praveen
Managing Director
about 23 years ago
about 23 years ago
Charges
29 September 2005
Bharat Overseas Bank Ltd
2 Crore
29 September 2005
Indian Overseas Bank
3 Crore
29 September 2005
Indian Overseas Bank
0
29 September 2005
Bharat Overseas Bank Ltd
0
29 September 2005
Indian Overseas Bank
0
29 September 2005
Bharat Overseas Bank Ltd
0
29 September 2005
Indian Overseas Bank
0
29 September 2005
Bharat Overseas Bank Ltd
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of MGT-8-25092020
Form ADT-1-15042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
-08042019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Optional Attachment-(1)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form PAS-3-14032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032018
Copy of Board or Shareholders? resolution-12032018
Form MGT-14-27022018-signed