Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,890,230
Authorised Capital
32,500,000
Directors
Mario Galatovic
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrimushnam Vijayaraghavachari Kannan
Director
about 2 years ago
about 2 years ago
Rajagopalan Sundar
Additional Director
over 2 years ago
over 2 years ago
Heiner Mathias Jorg Kromer
Director
over 16 years ago
over 16 years ago
Yagnaraman Sridhar
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Meier Philipp Roland
Additional Director
over 9 years ago
over 9 years ago
Klaus Neuburger
Director
about 16 years ago
about 16 years ago
Anders Bally Meyer
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Software In The Field Of Computer Security, Namely, Software For Secure Emails,
File And Folder Encryption, Secure Network Communications, Digital
Signature And E Commerce.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-11-30052018_signed
Acknowledgement received from company-29052018
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
