Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujit Priyadharshanth Christy
Director
over 13 years ago
over 13 years ago
Josephine Nittu Christy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] In Respect Of Services Relating To Information Technology, Software Related Services, Scientific And Technological Services And Research And Design Relating Thereto
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] In Respect Of Providing Of Training
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] In Respect Of Services Relating To Help In The Working Or A Management Of An Undertaking, Services Relating To Management Or Business Consultant Service, Information Security, Rick Compliance And Governance Consultancy Ncy An(1 Audit Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
Directors report as per section 134(3)-12022017
List of share holders, debenture holders;-12022017
Form MGT-7-12022017_signed
Form AOC-4-12022017_signed
Form AOC-4-020216.OCT
Form 23B for period 080612 to 310313-080612.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-010216.OCT
Form23AC-300116 for the FY ending on-310313.OCT
