Company Information
CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Devasahayam Sri Santosh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Karunakaran Miriam Sumitha
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Evald Jorgen Emanuel Olsson
Additional Director
over 8 years ago
over 8 years ago
Ingvar Carl Ragnar Wiking
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] It Consultancy And Development Service
[Class : 42] It Consultancy & Development Services
[Class : 42] It Consultancy & Development Service
Documents
Form ADT-1-24102020_signed
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-01092018_signed
List of share holders, debenture holders;-29082018
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Copy of board resolution authorizing giving of notice-20072018
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Letter of appointment;-25072017
