Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samiappan Vasanthakumar
Samiappan Vasanthakumar
Director
almost 13 years ago
Arunkumar Subramaniam
Arunkumar Subramaniam
Director
almost 13 years ago

Registered Trademarks

3 Vays Simplicity Scalability... 3 Vays Technologies

[Class : 42] Scientific And Technological Service And Research And Design Relating Thereto; Industrial Analysis And Research Services: Design And Development Of Computer Hardware And Software

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-22102019-signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-03052018_signed
Directors report as per section 134(3)-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of written consent given by auditor-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
Form AOC-4-30082016_signed
Directors report as per section 134(3)-29082016