Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,019,790
Authorised Capital
10,000,000
Directors
Sai Satheesh Sadagopan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Srinath Ramamurthy
Additional Director
almost 3 years ago
almost 3 years ago
Rathnasabapathy Gomathynayagam
Additional Director
over 13 years ago
over 13 years ago
Venkatachalam Kanthimathinathan
Additional Director
over 13 years ago
over 13 years ago
Aarti Venkatachalam
Director
over 14 years ago
over 14 years ago
Nataraja Pillai Kanthimathinathan
Director
over 14 years ago
over 14 years ago
Patents
The present invention relates to usage-based billing system for telematics services (100), comprising of an onboard telematics device (101), a telematics server (110) with an integrated billing system (130). Additionally, the invention relates to a method to compute the billing for telematics services based on actu...
Registered Trademarks
[Class : 42] Software As A Service; Software As A Service [Saas] Services; Software As A Service [Saa S] Featuring Software For Machine Learning; Technological Advice Relating To Computers, Automobiles And Industrial Machines; Design And Development Of Computer Hardware And Software For Industrial Applications; Design And Development Of Computer Software For Vehicle Simulati...
[Class : 42] Software As A Service; Software As A Service [Saas] Services; Software As A Service [Saa S] Featuring Software For Machine Learning; Technological Advice Relating To Computers, Automobiles And Industrial Machines; Design And Development Of Computer Hardware And Software For Industrial Applications; Design And Development Of Computer Software For Vehicle Simulati...
Charges
29 August 2013
The State Bank Of India
25 Lak
29 August 2013
The State Bank Of India
0
29 August 2013
The State Bank Of India
0
29 August 2013
The State Bank Of India
0
Documents
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-28112020_signed
Form SH-7-13012020-signed
Form MGT-14-13012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200113
Altered memorandum of association-07012020
Copy of the resolution for alteration of capital;-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form DPT-3-03122019-signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-13062019_signed
