Company Information

CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prathibha Sreenivasan
Prathibha Sreenivasan
Director
over 19 years ago

Past Directors

Rajagopal Sreenivasan
Rajagopal Sreenivasan
Director
over 19 years ago

Documents

Form INC-22-10082020_signed
Form MGT-14-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed