Company Information

CIN
Status
Date of Incorporation
04 April 1997
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

Kalyanaraman Ganesan
Kalyanaraman Ganesan
Director/Designated Partner
almost 2 years ago
Ramakrishnan Senthil Kumar
Ramakrishnan Senthil Kumar
Director
over 18 years ago

Past Directors

Seetharaman Chandramouli
Seetharaman Chandramouli
Director
almost 17 years ago
Sukanya Chandramouli
Sukanya Chandramouli
Director
over 22 years ago
Nirupama Srinivasan
Nirupama Srinivasan
Director
almost 28 years ago
Sreenivasan Rajappa
Sreenivasan Rajappa
Director
almost 28 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-02012020
Form DPT-3-18122019-signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(3)-28072018
Evidence of cessation;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Notice of resignation;-28072018
Form DIR-12-28072018_signed
Optional Attachment-(4)-28072018
Form MGT-7-28032018_signed