Company Information
CIN
Status
Date of Incorporation
17 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,262
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pavan Kumar Bandi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramabharathi Dakshinamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Girija Jayabal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivapunniyam Dakshinamurthy
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sarit Singhal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
Documents
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-11122020
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.-11122020
Form MGT-14-23112020-signed
Form DPT-3-16112020-signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Altered articles of association-09112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(1)-23042020
Notice of resignation;-23042020
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Form DPT-3-23012020-signed
Form DPT-3-03012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed