Company Information

CIN
Status
Date of Incorporation
03 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,009,605
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veerappan .
Veerappan .
Director/Designated Partner
almost 2 years ago
Nikhil Rajpal
Nikhil Rajpal
Director/Designated Partner
about 2 years ago

Past Directors

Chandrashekar Punajoor Lokeshappa
Chandrashekar Punajoor Lokeshappa
Director
almost 8 years ago
Angdi Somanatha Shetty
Angdi Somanatha Shetty
Director
almost 8 years ago
Michael George Bartley
Michael George Bartley
Director
over 12 years ago
Karthik Nagappan
Karthik Nagappan
Director
over 13 years ago
Saraswathi Thiagarajan
Saraswathi Thiagarajan
Director
over 13 years ago

Charges

0
12 April 2016
Hdfc Bank Limited
1 Crore
12 April 2016
Hdfc Bank Limited
0
12 April 2016
Hdfc Bank Limited
0
12 April 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form BEN - 2-19082020_signed
Declaration under section 90-19082020
Form PAS-3-25032020_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.-25032020
Copy of Board or Shareholders? resolution-25032020
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Interest in other entities;-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Altered memorandum of assciation;-31012020