Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Vishwesh Hiranand Pakhare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chitra Pakhare
Director
about 9 years ago
about 9 years ago
Venkatesh Hariharan
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Project Based Design, Development, Testing And Implementation Following Software Development Life Cycle For It Applications In All Domains And Specific To Logistics And Supply Chain Covering Business Verticals Like Retail, Garments, Manufacturing, Automotive, Pharmaceuticals Textiles, E Commerce And Any Other Industry Vertical And Allied Horizontal Competencies...
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26082019
Auditor?s certificate-26082019
Form PAS-3-16082019_signed
Copy of Board or Shareholders? resolution-16082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Form SH-7-14082019-signed
Form MGT-14-06082019_signed
Altered memorandum of assciation;-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Copy of the resolution for alteration of capital;-06082019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
