Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Chidambaram M S
Director/Designated Partner
about 10 years ago
about 10 years ago
. Chellamuthu Sathishkumar
Director
over 11 years ago
over 11 years ago
Prasannakumar Sathishkumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy
[Class : 42] Computer Software Consultancy
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 STK-2-13022019-signed
-27082018
Optional Attachment-(1)-27082018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Letter of appointment;-27112017
Form DIR-12-27112017_signed
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Form DIR-12-301215.OCT
Letter of Appointment-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
AoA - Articles of Association-110314.PDF
MoA - Memorandum of Association-110314.PDF
Optional Attachment 1-110314.PDF
Form 1-110314.PDF
Form 18-110314-110314.PDF
Form 32-110314-110314.PDF
