Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajanbabu Rajagopalan
Rajanbabu Rajagopalan
Director/Designated Partner
about 2 years ago
Sampath Pradeep
Sampath Pradeep
Director/Designated Partner
about 6 years ago
Balaji Rajagopalan
Balaji Rajagopalan
Director/Designated Partner
about 11 years ago

Past Directors

Anil Kumar Reddy
Anil Kumar Reddy
Additional Director
over 8 years ago
Madhusudhan Rajagopal Nelaturi
Madhusudhan Rajagopal Nelaturi
Director
about 9 years ago

Registered Trademarks

Decision Minds Ms. Decision Minds India

[Class : 42] Information Services Relating To Information Technology, Digital Imaging Services (Digitisation And Scanning Of Images), Digital Signature Verification Services (Electronic Cryptology Services), Technical Data Analysis Services, Data Cryptology Services, Data Encryption And Mining Services, Advisory Services Relating To Technological Research, ...

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form MGT-7-30122020_signed
Form AOC - 4 CFS-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-10022020_signed
Form DIR-12-10022020_signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Copy of written consent given by auditor-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018