Company Information

CIN
Status
Date of Incorporation
18 November 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekaran Charulatha
Chandrasekaran Charulatha
Director/Designated Partner
about 1 year ago
Ponnusamy Chandrasekaran
Ponnusamy Chandrasekaran
Director/Designated Partner
about 21 years ago

Documents

Form STK-2-16102020-signed
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
-10042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
-241214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT