Company Information
CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Lykha Begum Viringipuram
Director
over 13 years ago
over 13 years ago
Syed Harris Hasan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Designing, Development And Delivery Of Software, Computer Programming And Other It (Information Technology) Related Services And Solutions In Software, Software Project Management Services And Consulting Software Embedded Systems, Mobile Applications Relating To Telecommunications, Collecting Software Solution Ideas, Structuring These Ideas For Transformation In...
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.
[Class : 35] Marketing, Business Administration And Business Management Included In Class 35
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.
[Class : 42] Software Designing, Computer Programming And Other It (Information Technology) Related Services And Solutions In Software, Software Project Management Services And Consulting, Software Embedded Systems, Mobile Applications Relating To Telecommunications, Custom Application Development, Maintenance And Service Of Software Included In Class 42.
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 STK-2-16102020-signed
-07032019
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form ADT-1-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Form AOC-4-24022017_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
FormSchV-160614 for the FY ending on-310314.OCT
FormSchV-140614 for the FY ending on-310313.OCT
Form23AC-160614 for the FY ending on-310314.OCT
Form23AC-140614 for the FY ending on-310313.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form PAS-3-190614.OCT
Resltn passed by the BOD-160614.PDF
List of allottees-160614.PDF
Form MGT-14-110614.PDF
Form SH-7-110614.PDF
Copy of the resolution for alteration of capital-110614.PDF
AoA - Articles of Association-110614.PDF
Copy of resolution-110614.PDF
Optional Attachment 1-110614.PDF
MoA - Memorandum of Association-110614.PDF
Form 23B for period 020812 to 310313-030812.OCT
