Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranganathan Sudarsan
Ranganathan Sudarsan
Director/Designated Partner
over 1 year ago
Sudarsan Rekha
Sudarsan Rekha
Director/Designated Partner
about 2 years ago

Charges

15 Lak
10 December 2012
Hdfc Bank Limited
15 Lak
10 December 2012
Hdfc Bank Limited
0
10 December 2012
Hdfc Bank Limited
0
10 December 2012
Hdfc Bank Limited
0
10 December 2012
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Optional Attachment-(1)-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Form INC-22-19052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Optional Attachment-(1)-19052017
Copy of board resolution authorizing giving of notice-19052017
Copies of the utility bills as mentioned above (not older than two months)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-191015.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form ADT-1-220115.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Optional Attachment 1-130115.PDF