Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kannan Ramachandran
Director
over 14 years ago
over 14 years ago
Lalitha Kannan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services, Research And Design Relating Thereto; Design And Development Of Computer Software And Hardware; Installation, Maintenance, Updating, Upgrading And Repair Of Computer Software; Design, Development, Updating And Management Of Downloadable And Non Downloadable Software, Namely, Mobile Application And Web Platform; Technical Su...
Documents
Form DPT-3-10122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-24102016_signed
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Optional Attachment-(1)-24102016
Copy of resolution passed by the company-24102016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-131015.OCT
Form GNL.2-251114.OCT
