Company Information
CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,125,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramani Shivkumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Satvir Singh Kohli
Director
over 1 year ago
over 1 year ago
Srinivas Chitturi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Krishnan Rangi
Additional Director
almost 7 years ago
almost 7 years ago
Anandakrishnan Gopalarathnam
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Software Services.
[Class : 9] Software.[Class : 42] Providing Software Services.
[Class : 9] Gps Navigation Box/Device.[Class : 42] Providing Software Solutions For Tracking Location.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 June 2016
Hdfc Bank Limited
1 Crore
27 June 2016
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
Documents
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Form PAS-3-23102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Form DPT-3-03082020-signed
Auditor?s certificate-30062020
Form DPT-3-12032020-signed
Form BEN - 2-20112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Declaration under section 90-15102019
Form BEN - 2-14102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019