Company Information
CIN
Status
Date of Incorporation
30 July 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veeramuthu Jolarpettai Sreedhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Kumar Jhabakh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shaunak Jyotindraprasad Dave
Additional Director
over 1 year ago
over 1 year ago
Robert Maria Joseph Francis
Director
over 13 years ago
over 13 years ago
Sindhujaa Janakiram
Director
over 13 years ago
over 13 years ago
Karthikeyan .
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Designing, Creating, Hosting And Maintenance Of Websites And Applications, Design And Development Of Software, Computer Software Consultancy, Computer Software Engineering, Computer Support Services, Installation, Repair And Maintenance Of Computer Software; Online Provision Of Web Based Software, Providing Information, Including Online, About Design And Develop...
Charges
02 August 2022
Hdfc Bank Limited
2 Crore
02 August 2022
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-23012020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form SH-7-17102016-signed
Form MGT-14-15102016_signed
Copy of the resolution for alteration of capital;-15102016
Altered memorandum of association-15102016
Altered memorandum of assciation;-15102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016