Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
80,487,010
Authorised Capital
110,000,000
Directors
Ananthanarayanan Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Toshiyuki Fujimura
Manager/Secretary
over 8 years ago
over 8 years ago
Kottikal Ambujakshan Abinsam
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kazunori Miyabayashi
Additional Director
over 9 years ago
over 9 years ago
Keiho Akiyama
Additional Director
about 11 years ago
about 11 years ago
Michael Duane Gillis
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Computer Software For The Purpose Of; Encrypting And Decrypting Data; Computer Software[Class : 42] Computer Software Design; Computer Programming; Computer Software Consultancy; Providing Computer, Software, Including Rental Of Computer Software; Technical Advice Relating To Operation Of Computer Software
[Class : 9] Computer Software; Computer Software For The Purpose Of Encrypting And Decrypting Data";
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software; Computer Software For The Purpose Of Encrypting And Decrypting Data
Documents
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Letter of appointment;-01102017
Form DIR-12-01102017_signed
Evidence of cessation;-01102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102017
Notice of resignation;-01102017
Optional Attachment-(1)-01102017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Optional Attachment-(1)-21082017
Letter of appointment;-21082017
Proof of dispatch-18082017
Form DIR-11-18082017_signed
Notice of resignation filed with the company-18082017
Notice of resignation;-13082017
Form DIR-12-13082017_signed
Evidence of cessation;-13082017
Form INC-28-15052017-signed
Optional Attachment-(1)-10052017
Copy of court order or NCLT or CLB or order by any other competent authority.-10052017
Evidence of cessation;-07052017
Form DIR-12-07052017_signed
Optional Attachment-(1)-07052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
Form_AOC4-XBRL_SSOHAN23_20161111132441.pdf-11112016
Optional Attachment-(1)-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
