Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Bakthavatchalam Savithri .
Additional Director
over 7 years ago
over 7 years ago
Govind Rangasamy Arumugham Bakthavatchalam
Managing Director
about 8 years ago
about 8 years ago
Past Directors
Arasappan Sivakumar
Director
almost 30 years ago
almost 30 years ago
Thulukkanam .
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Computers, Interfaces, Cables, Computer Software, Hardware And Accessories Threof, Computer Peripherals And Terminals,Disc, Drives, Printers, Modems, Hard And Floppy Discs, Diskette Holders, Monitors, Electronic Data Processing Apparatus And Parts Thereof And Acessoires, Fittings And Components Of Electrical, Electronic Goods, Electic Games, Etc.
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
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Letter of appointment;-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
