Company Information

CIN
Status
Date of Incorporation
27 December 1999
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayaseelan Malarvizy
Jayaseelan Malarvizy
Director
almost 2 years ago
Amaladass Selvaraj Joseph
Amaladass Selvaraj Joseph
Director
almost 2 years ago
Sattanathapuram Vaidyanathan Krishnamurthy
Sattanathapuram Vaidyanathan Krishnamurthy
Director
about 25 years ago

Charges

50 Lak
27 September 2013
Indian Bank
50 Lak
27 September 2013
Indian Bank
0
27 September 2013
Indian Bank
0

Documents

Form DPT-3-16122019-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form MGT-7-02122018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-11062017
Optional Attachment-(2)-11062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017
Form AOC-4-11062017_signed
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Optional Attachment-(1)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed