Company Information
CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,500
Authorised Capital
500,000
Past Directors
Kalyani Jagannathan
Whole Time Director
about 11 years ago
about 11 years ago
Srinath Jagannathan
Managing Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Computer Software Development And Computer Programming Development For Others, Computer Software Design And Updating, Customized Software Development Services, Consultancy In The Field Of Software Design And Development.
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 AOC - 4 CFS-19122020_signed
Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-23102019_signed
