Company Information
CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,857,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zubaida Bai
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rehana Razack
Director/Designated Partner
over 9 years ago
over 9 years ago
. Mumtaz Razack
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Parthasarathy Mukundan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Computer Chatbot Software For Simulating Conversations; Downloadable Computer Chatbot Software For Providing Information Related To Healthcare And Hygiene; Artificial Intelligence Software For Analysis, Healthcare And Surveillance; Interactive Software Based On Artificial Intelligence; E Books, Downloadable Electronic Books[Class : 16] Books, Printed Matter, Phot...
[Class : 5] Pharmaceutical
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-13122019-signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
List of share holders, debenture holders;-25062018
Form GNL-2-10032018-signed
Form PAS-3-02032018_signed