Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sivasankaran Rajendran
Director
about 20 years ago
about 20 years ago
Past Directors
Sankaranarayanan Kumar
Additional Director
over 6 years ago
over 6 years ago
Ajayachandran Nair
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Computers, Computer Peripherals, Computer Hardware, Software, Software Products, Pre Recorded Cd's, Dvd's, Floppies And Recordings Vide Other Electronic Storage Devices
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 : 9] Computers, Computer Peripherals, Computer Hardware, Software, Software Products, Pre Recorded Cd's, Dvd's, Floppies And Recordings Vide Other Electronic Storage Devices
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
07 May 2012
Canara Bank
3 Lak
07 May 2012
Canara Bank
0
07 May 2012
Canara Bank
0
07 May 2012
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-11082020-signed
Form AOC-4-09082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
List of share holders, debenture holders;-08082020
Form DIR-12-08082020_signed
Form MGT-7-08082020_signed
Form DPT-3-28012020-signed
Form AOC-4-15062019_signed
Form DPT-3-09072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019
Form MGT-7-15062019_signed
Form DIR-12-29032019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
