Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,699,750
Authorised Capital
10,000,000
Directors
Meenakshi Amirtheswaran
Director
over 2 years ago
over 2 years ago
Mahadevan Harihara Subramanian
Director
almost 10 years ago
almost 10 years ago
Anantha Padmanabhan Govindan
Director
over 26 years ago
over 26 years ago
Past Directors
Srilakshmi Amirtheswaran
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Web Based Application, For The Use Of Camp Organizers, Which Can Bring All Camping Activities Like Registration, Events And Activities, Participants And Finances Within A Single Application And Also Generate Multiple Reports
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.
[Class : 42] I Staff Integrated Staffing System, A Complete Recruitment Software Which Handles All The Activities Of A Staffing Cycle For It Industry
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 DPT-3-07012021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Form DPT-3-29072019-signed
Auditor?s certificate-28062019
Form PAS-3-07052019_signed
Optional Attachment-(1)-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-14-10102018-signed
Form SH-7-27092018-signed
Optional Attachment-(1)-21092018
Altered memorandum of assciation;-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Altered articles of association;-21092018
