Company Information
CIN
Status
Date of Incorporation
09 March 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lingeswaran Vijay Manishankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lingeswaran Shanthi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Tanya Ganesan
Additional Director
over 7 years ago
over 7 years ago
Alagusundari Balakumar
Whole Time Director
about 18 years ago
about 18 years ago
Ganesan Vyjayanthimala
Whole Time Director
almost 27 years ago
almost 27 years ago
Charges
08 May 1998
Uco Bank
2 Lak
08 May 1998
Uco Bank
0
08 May 1998
Uco Bank
0
08 May 1998
Uco Bank
0
Documents
Form ADT-3-13102020_signed
Optional Attachment-(1)-12102020
Resignation letter-12102020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018