Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Sethu Lakshmi Narayanan
Director
over 21 years ago
over 21 years ago
Gurumurthy Vidyashankar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
. Praveen Sherman
Director
over 21 years ago
over 21 years ago
Sendhil Annamalai
Director
over 21 years ago
over 21 years ago
Charges
26 April 2009
Syndicate Bank
10 Lak
08 January 2008
3i Infotech Trusteeship Services Ltd
10 Lak
26 April 2009
Syndicate Bank
0
08 January 2008
3i Infotech Trusteeship Services Ltd
0
26 April 2009
Syndicate Bank
0
08 January 2008
3i Infotech Trusteeship Services Ltd
0
26 April 2009
Syndicate Bank
0
08 January 2008
3i Infotech Trusteeship Services Ltd
0
Documents
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form23AC-160615 for the FY ending on-310314.OCT
Form66-150615 for the FY ending on-310314.OCT
Form23AC-150615 for the FY ending on-310313.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Form66-150615 for the FY ending on-310313.OCT
FormSchV-100615 for the FY ending on-310313.OCT
Form 2-130613.OCT
List of allottees-120613.PDF
FormSchV-120613 for the FY ending on-310312.OCT
Form66-120613 for the FY ending on-310312.OCT
Form23AC-120613 for the FY ending on-310312.OCT
Form 5-100613.PDF
Form 23-100613.PDF
MoA - Memorandum of Association-100613.PDF
AoA - Articles of Association-100613.PDF
Optional Attachment 1-100613.PDF
Copy of resolution-100613.PDF
Form23AC-210612 for the FY ending on-310311.OCT
