Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sennidurai Saravanan
Director/Designated Partner
about 4 years ago
about 4 years ago
Nazar Kani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Mushahideen .
Whole Time Director
almost 7 years ago
almost 7 years ago
Muthukumaran Selvarasu
Director
over 7 years ago
over 7 years ago
Ramu .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] System Integration, Requirements Analysis, Software Development, Software Products Development, Software Maintenance, Software Customization, Conversions/Migrations/Re Engineering Services, Software Services And It Enabled Services, Software Quality Control, Testing Installation And Implementation Services
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
Optional Attachment-(1)-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form INC-22-08042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Copy of board resolution authorizing giving of notice-07042018
Copies of the utility bills as mentioned above (not older than two months)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Evidence of cessation;-25052017
Letter of appointment;-25052017
Form DIR-12-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Directors report as per section 134(3)-12052016
List of share holders, debenture holders;-12052016
Form AOC-4-12052016_signed
Form MGT-7-12052016_signed
Form 18-261113.OCT
Optional Attachment 1-261113.PDF
Form 23B for period 060511 to 300612-300511.OCT
Form 18-030812.OCT
Form 5-040212.PDF
MoA - Memorandum of Association-040212.PDF
Optional Attachment 1-040212.PDF