Company Information

CIN
Status
Date of Incorporation
24 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivasubramanian Shanmuganayagam
Sivasubramanian Shanmuganayagam
Director/Designated Partner
almost 2 years ago
Dulipati Satish
Dulipati Satish
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Srinivasan
Ram Srinivasan
Additional Director
almost 11 years ago
Candasamy Kirubakaran
Candasamy Kirubakaran
Director
over 13 years ago

Registered Trademarks

V Pole Star Digicom

[Class : 9] Downloadable Software In The Nature Of A Mobile Application; Computer Application Software For Mobile Phones, Portable Media Players, Handheld Computers

V Pole Star Digicom

[Class : 42] Computer Software Development In The Field Of Mobile Applications; Application Service Provider, Namely, Hosting, Managing, Developing, And Maintaining Applications, Software, And Web Sites, In The Fields Of Personal Productivity, Wireless Communication, Mobile Information Access, And Remote Data Management For Wireless Delivery Of Content To Handheld Computers,...

Vekita Powering Global Commerce Pole Star Digicom

[Class : 9] Monitoring Apparatus, Tools And Utilities In The Field Of Application Software For Connecting Personal Computers, Networks, Telecommunications Apparatus And Global Computer Network Application, Computer Software And Systems Composed Of A Combination Of Computer Hardware And Software For Human Resource, Enterprise Resource Planning, Business Process Manage...
View +3 more Brands for Pole Star Digicom Private Limited.

Documents

Form DPT-3-30122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-10102019_signed
Form DPT-3-27072019
Form DIR-12-03052019-signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016