Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Haran Shivanan
Haran Shivanan
Director/Designated Partner
almost 5 years ago
Haritharan Gunasingham
Haritharan Gunasingham
Director/Designated Partner
over 26 years ago

Past Directors

Nagaratnam Janarthanan
Nagaratnam Janarthanan
Director
over 18 years ago
Prasad Raja
Prasad Raja
Director
over 26 years ago

Patents

Integration Platform To Enable Operational Intelligence And User Journeys For Smart Cities And The Internet Of Things

A "metadata model of a city s Internet of Everything and use thereof to implement citizen engagement through user journeys and system intelligence through automated response logic. A framework that allows system integrators to build a metadata model of a city s IoE which metadata model then enables city managers to ...

Charges

25 Lak
02 March 2000
State Bank Of India
25 Lak
02 March 2000
State Bank Of India
0
02 March 2000
State Bank Of India
0
02 March 2000
State Bank Of India
0

Documents

Form INC-22-17112020_signed
Form DIR-12-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Declaration by first director-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Evidence of cessation;-16112020
Form MGT-7-08122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-29112019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-160316.OCT
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
FormSchV-280115 for the FY ending on-310314.OCT