Company Information
CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Sandipan Chakraborty
Director
about 2 years ago
about 2 years ago
Sujit Gopinath Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayashree Chakraborty
Additional Director
over 7 years ago
over 7 years ago
Jawahar Devairakkam
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Software Development, Computer Programming
[Class : 42] Software Development, Computer Programming
[Class : 42] Software Development, Computer Programming
Charges
26 April 2016
Tamilnad Mercantile Bank Limited
11 Lak
05 January 2015
Tamilnad Mercantile Bank Limited
71 Lak
12 September 2012
Tamilnad Mercantile Bank Limited
5 Lak
02 August 2012
Tamilnad Mercantile Bank Limited
45 Lak
25 August 2012
Tamilnad Mercantile Bank Limited
4 Lak
22 February 2022
Others
0
17 November 2021
Others
0
02 August 2012
Tamilnad Mercantile Bank Limited
0
26 April 2016
Tamilnad Mercantile Bank Limited
0
25 August 2012
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
22 February 2022
Others
0
17 November 2021
Others
0
02 August 2012
Tamilnad Mercantile Bank Limited
0
26 April 2016
Tamilnad Mercantile Bank Limited
0
25 August 2012
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
22 February 2022
Others
0
17 November 2021
Others
0
02 August 2012
Tamilnad Mercantile Bank Limited
0
26 April 2016
Tamilnad Mercantile Bank Limited
0
25 August 2012
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-30072020_signed
Resignation letter-29072020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form DPT-3-03082019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Declaration by first director-29062018
Optional Attachment-(1)-29062018
