Company Information
CIN
Status
Date of Incorporation
05 May 2011
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sankaran Krishnan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Subramanian Subhashini
Additional Director
over 13 years ago
over 13 years ago
Mahesh Venkataraman
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 38] Telecommunications Services, Video Conferencing Services; Telepresence Conferencing Services; Web Conferencing Services; Providing Facilities And Equipment For Telepresence Conferencing
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form AOC - 4 CFS-21112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Optional Attachment-(1)-18112020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
