Company Information
CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,915,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manivasagam Dheeran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
G Dinesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aadarsh Surana
Individual Promoter
about 4 years ago
about 4 years ago
Aashish Surana
Director
about 12 years ago
about 12 years ago
Past Directors
Surendar Rajarathinam
Additional Director
about 4 years ago
about 4 years ago
Surana Kumar Sudhir
Additional Director
almost 8 years ago
almost 8 years ago
Vellaisamy Ambalam Chidambaram
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] It Services Web Portals,
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] It Services Web Portals.
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.
Documents
Form SH-7-20102020-signed
Optional Attachment-(1)-28092020
Altered memorandum of assciation;-28092020
Form BEN - 2-07072020_signed
Declaration under section 90-30062020
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form DPT-3-31012020-signed
Form MGT-7-18012020_signed
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-02112019_signed
Form ADT-1-31102019_signed
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DPT-3-25102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-26072019_signed
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Form PAS-3-31052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of Board or Shareholders? resolution-24052019