Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,690
Authorised Capital
2,500,000
Directors
Raghavendra Raghuttama Rao
Director
about 20 years ago
about 20 years ago
Hariharan Rajagopalan .
Director
over 20 years ago
over 20 years ago
Thiruvallur Echambadi Gautham .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
Charges
14 March 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Company CSR policy as per section 135(4)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30052019-signed
Auditor?s certificate-27052019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
