Company Information
CIN
Status
Date of Incorporation
06 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
961,770
Authorised Capital
1,250,000
Directors
Raja Vaidyanathan Venkataraman Sattanathapuram
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Vijayasudha
Director
over 2 years ago
over 2 years ago
Aditya Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaidyanathan Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthukrishnan Venkataraman
Director
over 5 years ago
over 5 years ago
Past Directors
Mariappan Somasundaram
Additional Director
about 7 years ago
about 7 years ago
Ramachandran Ravi Shankar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Computer Programming, Software Development, Hosting Web Sites, Networking Solutions, Computer On Line Consultancy, Software Solutions And Other Computer Related Work Included In Class 42
Documents
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form MGT-14-05082020_signed
Form DIR-12-05082020_signed
Optional Attachment-(4)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(3)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(5)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Copy of MGT-8-03082020
Optional Attachment-(1)-03082020
Form DIR-12-21072020_signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-18062020
Company CSR policy as per sub-section (4) of section 135-18062020
Directors report as per section 134(3)-18062020
Form AOC-4 NBFC(IND AS)-18062020_signed
