Company Information
CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
639,000
Authorised Capital
8,000,000
Directors
Robert Raja
Director/Designated Partner
about 11 years ago
about 11 years ago
Manoj Joseph
Director
almost 16 years ago
almost 16 years ago
Arul Mary Raja
Director
over 23 years ago
over 23 years ago
Past Directors
Veronica .
Director
almost 16 years ago
almost 16 years ago
Antony Raja
Director
over 35 years ago
over 35 years ago
Patents
The present invention shall disclose a Cryptographic Key Router system for routing requests regarding key operations and facilitating access and use of private keys securely in a unified manner. The Cryptographic Key Router system of the present invention comprises of characterised key router device and plurality of...
Documents
Form INC-28-11052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form DIR-11-28032018_signed
Proof of dispatch-27032018
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Evidence of cessation;-10032018
Notice of resignation;-10032018
Optional Attachment-(1)-10032018
Form DIR-12-10032018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
