Company Information

CIN
Status
Date of Incorporation
03 September 1996
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 799/-

Past Directors

Kennedy Ponnusamy
Kennedy Ponnusamy
Director
over 10 years ago
Kumaraguru Sukumar
Kumaraguru Sukumar
Additional Director
about 11 years ago
Krishnan Uddaykumar
Krishnan Uddaykumar
Director
over 11 years ago
Rajasekaran Sitaraman
Rajasekaran Sitaraman
Additional Director
almost 13 years ago
Radhakrishnan Sitaraman
Radhakrishnan Sitaraman
Additional Director
almost 15 years ago
Raju Simon Ravikumar
Raju Simon Ravikumar
Director
almost 18 years ago
Balavelayudham Saravanan
Balavelayudham Saravanan
Director
almost 18 years ago

Charges

2 Crore
11 January 2013
Axis Bank
50 Lak
16 July 2012
Reliance Capital Ltd
1 Crore
11 January 2013
Axis Bank
0
16 July 2012
Reliance Capital Ltd
0
11 January 2013
Axis Bank
0
16 July 2012
Reliance Capital Ltd
0
11 January 2013
Axis Bank
0
16 July 2012
Reliance Capital Ltd
0
11 January 2013
Axis Bank
0
16 July 2012
Reliance Capital Ltd
0
11 January 2013
Axis Bank
0
16 July 2012
Reliance Capital Ltd
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-24102019-signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-03022018
Form DIR-12-03022018_signed
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Form DIR-11-03022018_signed
Notice of resignation;-03022018
Evidence of cessation;-03022018
Acknowledgement received from company-03022018
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed