Company Information
CIN
Status
Date of Incorporation
19 July 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,266,720
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhuvaneshwari Palanivelappan
Director/Designated Partner
about 3 years ago
about 3 years ago
Anantha Chathanurraman Krishnan
Wholetime Director
almost 17 years ago
almost 17 years ago
Arulsundaram Nithya
Director
almost 17 years ago
almost 17 years ago
Pravin Shekar
Director
about 25 years ago
about 25 years ago
Arul Sundaram Poosappan
Director
over 25 years ago
over 25 years ago
Past Directors
Anitha M
Director
about 19 years ago
about 19 years ago
Palanivel Kuppusamy
Managing Director
over 25 years ago
over 25 years ago
Selvasundaram Poosappan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Design, Development, Implementation, Updating And Maintenance Of Computer Software, Design And Development Of Computer Hardware, Technical Support Services; Computer Systems Analysis; Creating, Hosting, Maintaining And Updating Of Websites On A Global Computer Network; Technical Project Research; Design Of Internet Websites; Design Services Relating To The Creat...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Management And Business Administration Including Business Process Management, Business Appraisals, Business Activity Monitoring; Market Research Analysis And Consultation; Systemization And Compilatoin Of Information Into Computer Databases, Office Functions, Commercial Or Industrial Project Management Assistance, Project Management Information Technolo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] In Respect Of Computer Programming, Application Management Services, Customer Software Solutions, Data Warehouding, Biz Intelligence, Telecom/Dialogic Solutions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 November 2007
Hdfc Bank Limited
1 Crore
30 January 2008
Hdfc Bank Limited
1 Crore
06 April 2005
Bank Of Baroda
1 Crore
06 April 2005
Bank Of Baroda
2 Crore
30 January 2008
Hdfc Bank Limited
0
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
28 November 2007
Hdfc Bank Limited
0
30 January 2008
Hdfc Bank Limited
0
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
28 November 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Form MGT-14-19102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-14102020
Approval letter for extension of AGM;-14102020
Approval letter of extension of financial year or AGM-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form DPT-3-07012020-signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form DPT-3-09072019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
List of share holders, debenture holders;-20032017