Company Information
CIN
Status
Date of Incorporation
30 October 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000
Directors
Anix Anbiah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Minila Anix
Director/Designated Partner
over 21 years ago
over 21 years ago
Sripriya Krishnamoorthy
Director
over 21 years ago
over 21 years ago
Prakash Narasimhalu
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Computer Software
Charges
15 April 2021
Housing Development Finance Corporation Ltd
3 Crore
06 December 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
06 December 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
06 December 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
Documents
Form DPT-3-04032021_signed
Form ADT-1-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-27012020-signed
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(4)-09122019
Optional Attachment-(3)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(1)-09122019
Form MGT-7-11112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-22072019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
