Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Past Directors
Kailash Venugopal Rajendran
Additional Director
almost 4 years ago
almost 4 years ago
Venugopal Sanjeevi .
Additional Director
almost 4 years ago
almost 4 years ago
Vijaya Anand
Additional Director
over 6 years ago
over 6 years ago
Seetha Ramanjaneyulu Palaparthi
Additional Director
over 9 years ago
over 9 years ago
Sunderkumar Rajagopalan
Director
over 12 years ago
over 12 years ago
Anand Kalidass
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific,Nautical,Surveying,Electric,Photographic,Cinematographic,Optical,Weighing, Measuring Signalling,Checking Supervision, Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording,Transmission Or Reproduction Of Sound Or Images;Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated Apparatus;...
[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
Charges
10 August 2020
Hdfc Bank Limited
1 Crore
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Optional Attachment-(1)-20082020
Copy of board resolution authorizing giving of notice-20082020
Form DIR-12-17022020_signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(1)-14022020
Form DIR-12-17052019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409
Form MGT-14-01042019-signed
Altered articles of association-26032019
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019
Form ADT-1-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of resolution passed by the company-11122018
List of share holders, debenture holders;-11122018
