Company Information
CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohamed Israth Mohamed Israth
Managing Director
over 16 years ago
over 16 years ago
Kalanithi Maran .
Director
about 20 years ago
about 20 years ago
Past Directors
Balasubramanian Sivanesan .
Director
about 15 years ago
about 15 years ago
Sampathkumaran Vittal
Director
about 15 years ago
about 15 years ago
Kannappan Shanmugam .
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] "Scientific And Technological Services And Research And Design Relating Thereto; Computer Programming, Transmission Of Cable, Satellite And Internet Programs, Broadband And Remote Technology Services"
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Computer Programming, Transmission Of Cable, Satellite And Internet Programs, Broadband And Remote Technology Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form INC-22-24032020_signed
Copy of board resolution authorizing giving of notice-24032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032020
Copies of the utility bills as mentioned above (not older than two months)-24032020
Form DPT-3-28012020-signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-23082018_signed
Optional Attachment-(1)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
