Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Muthusamy Loganathan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mohanraj Sangeetha
Additional Director
over 11 years ago
over 11 years ago
Dinesh Loganathan
Managing Director
over 14 years ago
over 14 years ago
Vimal Loganathan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Programmes, Design, Installation Of Computer Programmes, Updating Computer Programmes, Development Of Computer Software Costomizing Computer Software , Computer Software Installation , Computer Software Updating, Implementation Of Computer Programmes On Networks, Design And Development Of Computer Software And Hardware.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Programmes, Computer Software, Computer Operating Programmes, Computer Software Application, Computer Software Design, Computer Recorded Software And Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Evidence of cessation;-02042020
Notice of resignation;-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Optional Attachment-(3)-02042020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
