Company Information
CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Ramalingam Shanmugavelayudam
Director
about 25 years ago
about 25 years ago
Past Directors
Shanmugavelayudam Saroja
Additional Director
almost 16 years ago
almost 16 years ago
Ramesh Munivenkatraman
Director
about 25 years ago
about 25 years ago
Nalini Srinivasan
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Computers, Computer Software, Hardware And Accessories Thereof, Computer Peripherals And Terminals , Disc, Drives, Painters, Modems, Hard And Floppy Discs, Diskette Holders, Monitors, Electronic Data Processing Apparatus And Parts Thereof, Components Of Electrical & Electronic Goods Electric Games Integrated Circuits , Printed Circuit Boards, Audio And Vidieo Tap...
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.
Documents
Form DPT-3-10012020-signed
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Copy of written consent given by auditor-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Auditor?s certificate-04072019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Copy of the intimation sent by company-26102018
Directors report as per section 134(3)-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
