Company Information
CIN
Status
Date of Incorporation
24 November 1999
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
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindan Kritik Abiram
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Venkatesh Ramachandran
Whole Time Director
almost 24 years ago
almost 24 years ago
Muthu Sankaranarayanan Palanisamy
Whole Time Director
almost 24 years ago
almost 24 years ago
Shunmugha Kumaraswamy Saravana
Managing Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software; Advisory, Consultancy And Information Services Concerning Computer Software And The Internet; Computer Programming, Internet Consultancy Services; Creating, Hosting And Maintaining Websites; Professional Advice And Assistance Relating To Information Technology.
[Class : 42] Design And Development Of Computer Software; Advisory, Consultancy And Information Services Concerning Computer Software And The Internet; Computer Programming, Internet Consultancy Services; Creating, Hosting And Maintaining Websites; Professional Advice And Assistance Relating To Information Technology.
Documents
Form DPT-3-31122020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form AOC - 4 CFS-27122019
Company CSR policy as per section 135(4)-26122019
Details of other Entity(s)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-24072019-signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018