Company Information
CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,380
Authorised Capital
500,000
Directors
Ayyavu Sasidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhavaraj Ayyavu
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Consultancy And Information Services Relating To Information Technology, Technology Services For Securing Personal Information, Research, Design And Development Of Information And Communications Technology, Providing Online Non Downloadable Software Being Application Service Provider, Software Development, Software Design, Scientific And Technological Services A...
Documents
Form ADT-1-11032023_signed
Optional Attachment-(1)-11032023
Copy of written consent given by auditor-11032023
Copy of the intimation sent by company-11032023
Copy of resolution passed by the company-11032023
Form PAS-3-17012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17012023
Copy of Board or Shareholders? resolution-17012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012023
Optional Attachment-(1)-17012023
Form AOC-4-26122022_signed
Form MGT-7A-26122022_signed
Form SH-7-22122022-signed
List of share holders, debenture holders;-22122022
List of Directors;-22122022
Directors report as per section 134(3)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Optional Attachment-(1)-22122022
Form ADT-1-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form MGT-14-11102022-signed
Optional Attachment-(1)-26092022
Copy of the resolution for alteration of capital;-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Altered memorandum of assciation;-26092022
Form INC-20A-15092022_signed
-14092022
CERTIFICATE OF INCORPORATION-20210629
Form SPICe AOA (INC-34)-23062021
