Company Information

CIN
Status
Date of Incorporation
30 March 1998
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sripriya Parthasarathy
Sripriya Parthasarathy
Director
about 18 years ago
Chittambakkam Sampath Parthasarathy
Chittambakkam Sampath Parthasarathy
Managing Director
almost 27 years ago

Charges

1 Crore
04 July 2016
Uco Bank
92 Lak
18 June 2020
Uco Bank
9 Lak
18 June 2020
Uco Bank
14 Lak
04 July 2016
Others
0
18 June 2020
Uco Bank
0
18 June 2020
Uco Bank
0
04 July 2016
Others
0
18 June 2020
Uco Bank
0
18 June 2020
Uco Bank
0
04 July 2016
Others
0
18 June 2020
Uco Bank
0
18 June 2020
Uco Bank
0

Documents

Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form ADT-1-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-15032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form CHG-1-13112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form INC-28-07112018-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018