Company Information
CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
335,780
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnakumari Jayanandhan
Director/Designated Partner
about 7 years ago
about 7 years ago
Shankar Prabhu
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Karuvappadanna Ananthanarayanan Srinivasan
Additional Director
over 9 years ago
over 9 years ago
Manish Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Sanjeev Kothari
Additional Director
about 10 years ago
about 10 years ago
Subramanian Kailasam
Director
about 13 years ago
about 13 years ago
Sanjoe Jose Tom Mathew
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Software Product; Software Product For Testing And Assessment
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Form DPT-3-29072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-14-22122017-signed
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Altered articles of association-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Altered memorandum of association-14122017
Form INC-22-02122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Copies of the utility bills as mentioned above (not older than two months)-25112017