Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
20,000,000
Directors
Nagarajan Sathya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Thomas Alexander Pallushek
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Manickam Prabha
Additional Director
almost 7 years ago
almost 7 years ago
Manikandan Panneerselvam
Additional Director
over 8 years ago
over 8 years ago
Ram Krishan Nautiyal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S]; Installation, Upgrading And Maintenance Of Computer Software; Computer Software Design And Computer Software Consultancy.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Acknowledgement received from company-20022019
Declaration by first director-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Form DIR-11-20022019_signed
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Proof of dispatch-20022019
Notice of resignation filed with the company-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180712
Form MGT-14-06072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Altered memorandum of association-05072018
Altered articles of association-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Altered memorandum of association-26062018
Altered articles of association-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-15052017_signed
Letter of appointment;-08052017
