Company Information
CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
440,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kolanjivadi Viswanathan Seethakalyani
Director
over 15 years ago
over 15 years ago
Sundararaman Balasubramanian
Director
over 24 years ago
over 24 years ago
Past Directors
Nistala Sriramamurty
Additional Director
almost 10 years ago
almost 10 years ago
Sundar Ramakrishnan
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 42] Software Product
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.
Charges
09 July 2020
Standard Chartered Bank
44 Thousand
09 July 2020
Standard Chartered Bank
0
09 July 2020
Standard Chartered Bank
0
09 July 2020
Standard Chartered Bank
0
09 July 2020
Standard Chartered Bank
0
09 July 2020
Standard Chartered Bank
0
Documents
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-06022020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form ADT-1-19102017_signed
Form DIR-12-19102017_signed
Form AOC-4-19102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of written consent given by auditor-17102017