Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Vinothkumar Kewalchand
Director
over 2 years ago
over 2 years ago
Past Directors
Rajkumari Vinoth Kumar
Additional Director
about 13 years ago
about 13 years ago
Arindam Bhattacharya
Director
over 15 years ago
over 15 years ago
Sudhakar Manoharan
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Information Technology Services, Information Technology Consultancy, Information Technology Infrastructure Support, Software Development, Software Customization, Software Maintenance, Information Technology Remote Management And Information Technology Outsourcing And Information Technology Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-16012020-signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-29072019
Form INC-22-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Optional Attachment-(1)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-21122016_signed
