Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Boddu Ramakrishna Rao
Boddu Ramakrishna Rao
Director/Designated Partner
over 2 years ago
Srinivasa Desikan Parthasarathy
Srinivasa Desikan Parthasarathy
Director/Designated Partner
over 3 years ago

Past Directors

Rajagopalan Varadan
Rajagopalan Varadan
Director
almost 4 years ago
Sudha .
Sudha .
Director
over 12 years ago
Raja Manhoharan Velur Sivaraj
Raja Manhoharan Velur Sivaraj
Director
over 13 years ago

Patents

Surveillance System For Processing Video Data Based On Inter Frame Analysis And A Surveillance Method Thereof

Embodiments of the present disclosure relate to a surveillance system for processing video data and a method thereof. The system includes one or more scene capturing devices for capturing the video data and a video processing device comprising one or more processors and a memory storing computer-executable instructi...

Registered Trademarks

Pivotz Itransz Esolution

[Class : 42] Software Development Services, Software Consultancy Services, Software Design And Development Services, Computer Programming Services For The Protection Of Software, Research And Consultancy Services Relating To Computer Software, Hosting Computer Application Software In The Field Of Knowledge Management For Creating Searchable Databases Of Information And Data,...

I Transz Itransz Esolution

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Directors? report as per section 134(3)-25112019
Optional attachment(s) - if any-25112019
Form AOC-4 additional attachment-25112019_signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Proof of dispatch-25052019
Notice of resignation filed with the company-25052019
Form DIR-11-25052019_signed
Acknowledgement received from company-25052019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form AOC-4-22122018_signed
Form AOC-4 additional attachment-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018