Company Information
CIN
Status
Date of Incorporation
09 July 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Rajagopal
Director
over 23 years ago
over 23 years ago
Devanathan Hariprasad .
Director
over 23 years ago
over 23 years ago
Past Directors
Venkatesan Pranatharthi
Director
over 23 years ago
over 23 years ago
Krishnaswami Calidas Venkatanarasimhan
Director
over 23 years ago
over 23 years ago
Prema Calidas Krishnaswami
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Cmputer Programme Pre Recorded On Tapes, Disks, Cartidges, And Cassettes And Withing Ready Only Memories Falling In Class 09.
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 ADT-1-24122020_signed
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of written consent given by auditor-22122020
Details of other Entity(s)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Details of other Entity(s)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018