Company Information
CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,471,470
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paragi Vedanthi Padma Priya
Additional Director
over 6 years ago
over 6 years ago
Arjunan Arjunandurairaj
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Banuchander Purushothaman Paul
Director
over 8 years ago
over 8 years ago
Manivannan Muniyandi
Additional Director
over 12 years ago
over 12 years ago
Subbaiya Iyyadhurai Varun Durai
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Training Simulators
[Class : 42] Software Development; Software Design.
[Class : 42] Software Development; Software Design.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
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
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Optional Attachment-(1)-14042018
Form DIR-12-14042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017