Company Information
CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
25,000,000
Directors
Rajan Vasudevan
Director
about 2 years ago
about 2 years ago
Pazhayanur Narayn Swami
Director
almost 14 years ago
almost 14 years ago
Amar Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Preeta Rajan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Maruthe Loganathan
Additional Director
almost 4 years ago
almost 4 years ago
Manmohan Sharma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Software Development & Maintenance.
[Class : 42] Software Development & Maintenance.
Documents
Form DPT-3-02092020-signed
Form DPT-3-28082020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
Optional Attachment-(1)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
