Company Information
CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,600
Authorised Capital
2,500,000
Directors
Kalyansundaram Gurusamy
Director
about 16 years ago
about 16 years ago
Seethalakshmi Kalyanasundaram
Director
about 19 years ago
about 19 years ago
Gurusamy Lakshmanan Chettiar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Computer System Analysis, Computer System Design, Computer Software Consultancy, Computer Virus Protection Services, Consultancy In The Design And Development Of Computer Hardware, Creating And Maintaining Web Sites For Others Installation Of Computer Software Internet Security Consultancy Maintenance Of Computer Software, Monitoring Of Computer Systems By Remot...
[Class : 35] Providing Business Information Via A Web Site, Professional Business Consultancy In Software, On Line Advertising On A Computer Network, Updating And Maintenance Of Information In Registries, Updating And Maintenance Of Data In Computer Databases, Import Export Agency Services Of Software And Hardware Updating Of Advertising Material, Web Indexing For Commercial...
[Class : 9] Computer, Computer Memory Devices, Computer Programs, Recorded, Computer Operating Programs, Computer Peripheral Devices, Computer Software, Computer Programs, Computer Software Applications Downloadable, Computer Game Software, Computer Hardware, Computer Software Platforms Recorded Or Downloadable, Computer Screen Saver Software, Data Processing Apparatus, Disk...
Charges
25 April 2018
Housing Development Finance Corporation Limited
50 Lak
26 March 2018
Housing Development Finance Corporation Limited
6 Crore
05 December 2016
Hdfc Bank Limited
50 Lak
26 August 2020
Hdfc Bank Limited
69 Lak
05 December 2016
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
25 April 2018
Others
0
26 March 2018
Others
0
05 December 2016
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
25 April 2018
Others
0
26 March 2018
Others
0
05 December 2016
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
25 April 2018
Others
0
26 March 2018
Others
0
Documents
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-03022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
