Company Information
CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,176,470
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Vermani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Achal Jatia
Director/Designated Partner
about 3 years ago
about 3 years ago
Nandhakumar Sundararaj
Director/Designated Partner
over 5 years ago
over 5 years ago
Mathan Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Srinivasan Madhavan
Director
about 5 years ago
about 5 years ago
Anand .
Director
over 13 years ago
over 13 years ago
Rajesh Subbiah
Director
over 13 years ago
over 13 years ago
Gengarajan Varadharajan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Storing And Retrieving Data And Information; Creating Indexes Of Information, Websites, Portable Devices, And Other Information Sources; Software As A Service [Saa S]; Software As A Service [Saa S] For Use In Wearable Devices; Platform As A Service [Paa S]; Platform As A Service [Paa S] For Use In Wearable Devices; Design And Development Of Data Processing Tools...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Design And Development Of Computer Hardware And Software Compu Her Software
Design Computer Software
Consul I Ancyrental Of Computer Software Software As A Service, Updating Of Computer Software.Computer
Programming Installation Of Computer Software Gr API Hg Aris Designinformation...
Charges
28 July 2015
Indian Bank
29 Lak
05 August 2020
Hdfc Bank Limited
85 Lak
28 July 2015
Others
0
05 August 2020
Hdfc Bank Limited
0
28 July 2015
Others
0
05 August 2020
Hdfc Bank Limited
0
28 July 2015
Others
0
05 August 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form PAS-3-27122019_signed
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.-26122019
Copy of Board or Shareholders? resolution-26122019
Form SH-7-19122019-signed
Form MGT-14-16122019_signed
Form MGT-7-14122019_signed
Altered memorandum of assciation;-13122019
Copy of the resolution for alteration of capital;-13122019
Optional Attachment-(1)-13122019
Altered memorandum of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-14-28112019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019