Company Information
CIN
Status
Date of Incorporation
13 October 2014
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
Madhan Kumar Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopinathan Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanniah Ponnuswamy Chella Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles
[Class : 42] Software Development, Programming And Implementation, Mobile Application Development, E Commerce Platform, Development And Its Associated Services, Hosting Services, E Mail Marketing, Data Duplication, Data Conversion, Data Coding Services, It Consultancy, It Advisory, It Security, It Protection, It Restoration, It Enabled Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14012020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-21052019_signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-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
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Statement of Subsidiaries as per section 129 - Form AOC-1-08012018
List of share holders, debenture holders;-05012018
