Company Information
CIN
Status
Date of Incorporation
13 June 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
1,000,000
Directors
Chidambaram Prasadchakkaravarthy Arun
Managing Director
over 2 years ago
over 2 years ago
Chandra Pratap
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Anand Nagarajan
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software; Graphic Design; Computer Aided Design Of Video Graphics, Consulting, Information And Advisory Services Relating To Computer Software, Computer Graphics Design Services, Including 3 D Computer Models, Animations, Etc; Programm...
Documents
Form DPT-3-11092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30072019-signed
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Form DIR-12-06122018_signed
Declaration by first director-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Interest in other entities;-02052018
Optional Attachment-(1)-02052018
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
