Company Information
CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Balakrishnan Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Velappan Saravanakumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kothanda Raman
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Sankaranarayanan Subha
Director
about 11 years ago
about 11 years ago
Soundararajan Balasubramanian
Director
about 11 years ago
about 11 years ago
Bhuvaneswari Sankarbabu
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Programmes Recorded And Computer Softwares Being Goods 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.
Charges
15 January 2002
State Bank Of Mysore
1 Lak
15 January 2002
State Bank Of Mysore
0
15 January 2002
State Bank Of Mysore
0
15 January 2002
State Bank Of Mysore
0
Documents
Form DPT-3-04042021_signed
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Directors report as per section 134(3)-21042020
List of share holders, debenture holders;-21042020
Form AOC-4-21042020_signed
Form MGT-7-21042020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form ADT-1-05012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Copy of resolution passed by the company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form ADT-3-28122017-signed
Resignation letter-22122017
Form DIR-12-270216.OCT
Form23AC-260216 for the FY ending on-310314.OCT
