Company Information
CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivakanth Karunakaran
Director
over 1 year ago
over 1 year ago
Shyam Ramachandran Vatakepat
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Zachary James Martinez
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Chandran Kuppan
Director
over 12 years ago
over 12 years ago
Ramu .
Managing Director
over 12 years ago
over 12 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
Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-31102019-signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form DIR-12-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Letter of appointment;-01072017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copy of board resolution authorizing giving of notice-08052017