Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Past Directors
Geetha Muthukumar
Additional Director
over 11 years ago
over 11 years ago
Dakshanamurthy Muthukumar
Director
almost 13 years ago
almost 13 years ago
Mahesh Raghavan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Computer Hardware &Tele Communication Apparatus Installation, Maintenance And Repair Of Computer Hardware.
[Class : 35] Businesses Management And Business Administration & Advertising; Marketing &Advertising The Products Of Gadgets
[Class : 9] All Computer Programs, Software,Camera,Signal, Remote Control Digital Monitors, Electronic Displays,Railway Signals,Projectors,Led &Digital Televisions, Display Monitors And All.
Charges
26 July 2019
State Bank Of India
1 Crore
15 June 2019
State Bank Of India
4 Lak
29 April 2019
State Bank Of India
11 Crore
29 October 2018
Bank Of Baroda
4 Lak
11 August 2015
Bank Of Baroda
80 Lak
01 September 2018
Bank Of Baroda
3 Crore
20 May 2015
Bank Of Baroda
11 Lak
11 May 2015
Bank Of Baroda
5 Lak
26 July 2019
State Bank Of India
0
29 October 2018
Others
0
29 April 2019
State Bank Of India
0
01 September 2018
Others
0
15 June 2019
State Bank Of India
0
11 May 2015
Bank Of Baroda
0
20 May 2015
Bank Of Baroda
0
11 August 2015
Bank Of Baroda
0
26 July 2019
State Bank Of India
0
29 October 2018
Others
0
29 April 2019
State Bank Of India
0
01 September 2018
Others
0
15 June 2019
State Bank Of India
0
11 May 2015
Bank Of Baroda
0
20 May 2015
Bank Of Baroda
0
11 August 2015
Bank Of Baroda
0
26 July 2019
State Bank Of India
0
29 October 2018
Others
0
29 April 2019
State Bank Of India
0
01 September 2018
Others
0
15 June 2019
State Bank Of India
0
11 May 2015
Bank Of Baroda
0
20 May 2015
Bank Of Baroda
0
11 August 2015
Bank Of Baroda
0
26 July 2019
State Bank Of India
0
29 October 2018
Others
0
29 April 2019
State Bank Of India
0
01 September 2018
Others
0
15 June 2019
State Bank Of India
0
11 May 2015
Bank Of Baroda
0
20 May 2015
Bank Of Baroda
0
11 August 2015
Bank Of Baroda
0
26 July 2019
State Bank Of India
0
29 October 2018
Others
0
29 April 2019
State Bank Of India
0
01 September 2018
Others
0
15 June 2019
State Bank Of India
0
11 May 2015
Bank Of Baroda
0
20 May 2015
Bank Of Baroda
0
11 August 2015
Bank Of Baroda
0
26 July 2019
State Bank Of India
0
29 October 2018
Others
0
29 April 2019
State Bank Of India
0
01 September 2018
Others
0
15 June 2019
State Bank Of India
0
11 May 2015
Bank Of Baroda
0
20 May 2015
Bank Of Baroda
0
11 August 2015
Bank Of Baroda
0
Documents
Form SH-7-29102020-signed
Copy of the resolution for alteration of capital;-21102020
Altered memorandum of assciation;-21102020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-31012020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-04102019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
