Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Chidambaram M S
Director/Designated Partner
over 9 years ago
over 9 years ago
. Chellamuthu Sathishkumar
Director
almost 11 years ago
almost 11 years ago
Prasannakumar Sathishkumar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy
[Class : 42] Computer Software Consultancy
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-13022019-signed
-27082018
Optional Attachment-(1)-27082018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Letter of appointment;-27112017
Form DIR-12-27112017_signed
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Form DIR-12-301215.OCT
Letter of Appointment-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
AoA - Articles of Association-110314.PDF
MoA - Memorandum of Association-110314.PDF
Optional Attachment 1-110314.PDF
Form 1-110314.PDF
Form 18-110314-110314.PDF
Form 32-110314-110314.PDF