Company Information

CIN
Status
Date of Incorporation
15 December 1995
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
8,490,120
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Ramaswamy
Srinivasan Ramaswamy
Managing Director
almost 22 years ago
Arun S Gollapudi
Arun S Gollapudi
Managing Director
almost 22 years ago

Past Directors

Suresh Babu Perumal
Suresh Babu Perumal
Additional Director
over 5 years ago
Sivakasi Parthasarathy
Sivakasi Parthasarathy
Whole Time Director
almost 9 years ago
Badrinarayana Ranganayakulu
Badrinarayana Ranganayakulu
Director
almost 22 years ago

Charges

0
31 December 2007
Hdfc Bank Limited
3 Crore
13 March 2008
Hdfc Bank Limited
3 Crore
13 December 2005
Icici Bank Limited
6 Lak
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copy of board resolution authorizing giving of notice-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Interest in other entities;-25072019
Notice of resignation;-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed