Company Information
CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
26,179,200
Authorised Capital
30,000,000
Directors
Vadivambiga Baekelmans
Whole Time Director
over 25 years ago
over 25 years ago
Georges L C Baekelmans
Individual Promoter
almost 27 years ago
almost 27 years ago
Past Directors
Siddarth Baekelmans
Additional Director
almost 8 years ago
almost 8 years ago
Wilfrieda A J Van Brempt
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Internet Application Services, Intranet Design And Development, Database Design And Development, Web Site Design And Development, Hoisting Of Websites And Portals, E Commerce Solutions, Software And Computers Networking And Related Services Ancillary To The Above Mentioned Services, In And Included In Class 42
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.
Charges
24 March 2016
Hdfc Bank Limited
5 Crore
24 November 2011
Kotak Mahindra Bank Limited
5 Crore
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-23122019-signed
Form ADT-1-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-01102018_signed
Evidence of cessation;-20082018
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Form DIR-12-29012018_signed
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
