Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manjaparai Ramakrishnan Preeti
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankaranarayanan Kalpana
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shamma Packianathan
Additional Director
over 7 years ago
over 7 years ago
Sankaranarayanan Latha
Director
almost 13 years ago
almost 13 years ago
Venkatakrishnan Sankara Narayanan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Retail And Marketing Services Connected With The Sale Of Software And Computer Hardware
[Class : 42] Software As A Service [Saas]; Design And Development Of Computer Hardware And Software;Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Updating Of Computer Software; Rental Of Computer Software; Creating And Maintai...
[Class : 9] Software And Applications For Mobile Devices; Computer Software; Downloadable Software
Documents
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_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
Optional Attachment-(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
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Form DPT-3-26112019-signed
Form ADT-1-20052019_signed
Form DIR-12-17052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
