Company Information
CIN
Status
Date of Incorporation
29 June 2012
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
997,660
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ethirajulu Kamanuru Viswanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramapackiam Jeyaselvakumar .
Director
over 1 year ago
over 1 year ago
Thomas Kuriakose Chennikara
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sethuraman Shamindran .
Director
over 8 years ago
over 8 years ago
Ramanathan Vellayan
Whole Time Director
over 11 years ago
over 11 years ago
Babaraj Ezhil Arasan
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Updating Of Computer Software; Testing Of Computer Software; Customization Of Computer Software; Rental Of Co...
[Class : 42] Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Updating Of Computer Software; Testing Of Computer Software; Customization Of Computer Software; Rental Of Co...
[Class : 42] Design And Development Of Software, Computer Software Consultancy & Advisory Services, Computer Software Engineering, Computer Support Services, Information Technology (It) Services, Installation, Repair And Maintenance Of Computer Software; Web Designing And Development, Web Site Hosting Services.
Charges
22 November 2016
Hdfc Bank Limited
50 Lak
22 November 2016
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form CHG-1-11122017_signed
Instrument(s) of creation or modification of charge;-11122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Notice of resignation;-23102017