Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
353,000
Authorised Capital
1,500,000
Directors
Suresh Geettha Suresh .
Director/Designated Partner
over 6 years ago
over 6 years ago
Mani Krishnamurthy .
Whole Time Director
over 25 years ago
over 25 years ago
Past Directors
Asish Kumar Datta
Additional Director
almost 7 years ago
almost 7 years ago
Subramaniam Krishnamurthy
Whole Time Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy & Advisory Services, Design And Development Of Software, Computer Software Engineering, Computer Support Services, Information Technology (It) Services (Computer Hardware & Peripherals Design And Technical Consultancy), Installation, Repair And Maintenance Of Computer Software
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.
Charges
04 August 2017
Icici Bank Limited
5 Crore
13 November 2010
Citibank Na
3 Crore
04 August 2017
Others
0
13 November 2010
Citibank Na
0
04 August 2017
Others
0
13 November 2010
Citibank Na
0
04 August 2017
Others
0
13 November 2010
Citibank Na
0
04 August 2017
Others
0
13 November 2010
Citibank Na
0
04 August 2017
Others
0
13 November 2010
Citibank Na
0
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-19112020_signed
Form DPT-3-05082020-signed
Form DPT-3-30122019-signed
Form DPT-3-19122019-signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form DIR-12-26082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
