Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Viswanathan Murali
Director
over 2 years ago
over 2 years ago
Mathew Chacko
Director
over 2 years ago
over 2 years ago
Thanjavur Govindarajan Ramesh
Director
almost 26 years ago
almost 26 years ago
Past Directors
Nerur Thiagarajan Shiv Kumar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Embedded Operating Software; Application Software; Application Software For Cloud Computing Services; Augmented Reality Software For Use In Mobile Devices For Integrating Electronic Data With Real World Environments; Communication Software; Computer Hardware And Computer Software For Database Management; Computer Hardware And Software; Computer Hardware And Softw...
Documents
Form DPT-3-06102020-signed
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-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 ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-28052019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-14-06032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190306
Altered memorandum of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered articles of association-28022019
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form INC-22-11062018_signed
