Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Vijaybaskar .
Director
about 14 years ago
about 14 years ago
Past Directors
Vijaybaskar Revathi
Additional Director
over 6 years ago
over 6 years ago
Balasubramanian Venkatramani
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Downloadable Software For Enabling Electronic Transactions And Bill
Payments; Downloadable Software For Enabling Processing Of Electronic Funds Transfers And Payments, Namely, Receipt, Processing And Payment Of Invoices And Funds Via Ach (Automated Clearing House), Credit Card, Debit Card, Electronic Check, Wire Transfer, Vcn (Virtual Card Number) And Electroni...
Documents
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-16102016_signed
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
Copy of written consent given by auditor-16102016
Form ADT-1-220116.OCT
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form23AC-251114 for the FY ending on-310314.OCT
