Company Information
CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,788,180
Authorised Capital
7,500,000
Directors
Kalaiselvi Gauthaman
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sridhar Dass Ramamoorthy
Director
almost 21 years ago
almost 21 years ago
Gauthaman Pugal Neela Jenardhanan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software As A Business
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.
[Class : 42] Design And Development Of Computer Software As A Business
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
03 July 2013
Axis Bank Limited
1 Crore
12 February 2004
Tamilnad Mercantile Bank Ltd.
10 Lak
12 February 2004
Tamilnad Mercantile Bank Limited
25 Lak
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DPT-3-02122020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-24012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC - 4 CFS-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
