Company Information
CIN
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkatraman Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanian Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshankar Praveen Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Selvaganesh Paramasivan Mariappa
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Software Design, Software Development, Software Engineering, Software Research, Software Engineering Services, Software Consulting Services, Software Development Services, Installation Of Computer Software, Software Development, Programming And Implementation, Web Design, Web Hosting Services, Web Design Services, Cloud Computing, Cloud Computing Services
[Class : 35] Marketing In The Framework Of Software Publishing, Marketing In The Framework Of Software Publishing, Retail Services For Computer Software, Wholesale Services In Relation To Computer Software, Business Management Services Relating To Electronic Commerce, Advertising Services For The Promotion Of E Commerce, Provision Of Information And Advisory Services Relatin...
[Class : 9] Application Software, Games Software, Compiler Software, Debugging Software, Animation Software, Banking Software, Testing Software, Web Application And Server Software, E Commerce And E Payment Software, Artificial Intelligence And Machine Learning Software, Office And Business Applications, Communication, Networking And Social Networking Software
[Class : 42] Software Design, Software Development, Software Engineering, Software Research, Software Engineering Services, Software Consulting Services, Software Development Services, Installation Of Computer Software, Software Development, Programming And Implementation, Web Design, Web Hosting Services, Web Design Services, Cloud Computing, Cloud Computing Services
[Class : 35] Marketing In The Framework Of Software Publishing, Marketing In The Framework Of Software Publishing, Retail Services For Computer Software, Wholesale Services In Relation To Computer Software, Business Management Services Relating To Electronic Commerce, Advertising Services For The Promotion Of E Commerce, Provision Of Information And Advisory Services Relatin...
[Class : 9] Application Software, Games Software, Compiler Software, Debugging Software, Animation Software, Banking Software, Testing Software, Web Application And Server Software, E Commerce And E Payment Software, Artificial Intelligence And Machine Learning Software, Office And Business Applications, Communication, Networking And Social Networking Software
Charges
12 April 2013
State Bank Of India
9 Lak
04 September 2013
State Bank Of India
37 Lak
09 February 2022
State Bank Of India
4 Crore
09 February 2022
State Bank Of India
0
04 September 2013
State Bank Of India
0
12 April 2013
State Bank Of India
0
09 February 2022
State Bank Of India
0
04 September 2013
State Bank Of India
0
12 April 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form DPT-3-19112019-signed
Form DPT-3-30102019-signed
Form ADT-1-27062019_signed
Form MGT-14-27062019_signed
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Copy of written consent given by auditor-27062019
Optional Attachment-(1)-27062019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed