Company Information
CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmiprabha Kasiraman
Director
about 1 year ago
about 1 year ago
Thurumbur Govindasamy Karuppian Mariammal
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Hariharan Gopalakrishnan
Director
over 12 years ago
over 12 years ago
Karuppaian Govindarajan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of Algorithms Including Embedded Software And Software Development For Medical Applications And Instruments And Consultancy Services Relating To Information Technology.
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 DPT-3-03012020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-05122017_signed
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
List of share holders, debenture holders;-26112017
Notice of resignation;-26112017
Evidence of cessation;-26112017
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016