Company Information
CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
8,000,000
Directors
Rajaraman Shantha
Director
over 20 years ago
over 20 years ago
. Chitra Venkatasubramanian
Director
about 25 years ago
about 25 years ago
Lalgudi Vaidyanathan Venkata Subramanian
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Computer Software, Computer Programs, Cd Rom"S And Allied Products Included In Class 9.
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.
Documents
Form DPT-3-17112020-signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-04102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102020
Directors report as per section 134(3)-04102020
Copy of resolution passed by the company-04102020
Copy of written consent given by auditor-04102020
Optional Attachment-(2)-04102020
Copy of the intimation sent by company-04102020
Optional Attachment-(1)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Details of other Entity(s)-04102020
Form AOC-4-04102020_signed
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
