Company Information
CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
7,549,000
Authorised Capital
12,500,000
Directors
Ravi Chinnathambi
Managing Director
almost 3 years ago
almost 3 years ago
Periasamy Jeyamani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kulandaipalayam Sellappagounder Palanisamy
Director
almost 21 years ago
almost 21 years ago
Past Directors
Annamalai Balasubramanian
Additional Director
over 13 years ago
over 13 years ago
Sakthivel Gopalaswami
Additional Director
about 19 years ago
about 19 years ago
Govindasamy Veerarajan
Director
about 20 years ago
about 20 years ago
Arunachalam Shrinivasan
Director
over 21 years ago
over 21 years ago
Narayanasamy .
Director
over 22 years ago
over 22 years ago
Annamalai Annamalai .
Director
about 24 years ago
about 24 years ago
Karuppannagounder Sabapathy
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Services In Development Of Computer Programs And Related Area Of Services
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.
Charges
27 October 2011
State Bank Of India
5 Lak
16 February 2012
Axis Bank Limited
1 Crore
06 June 2011
Indian Bank
99 Lak
05 March 2007
Indian Bank
97 Lak
29 November 2000
Indian Bank
38 Lak
05 October 2000
Indian Bank
40 Lak
27 October 2011
State Bank Of India
0
05 October 2000
Indian Bank
0
29 November 2000
Indian Bank
0
16 February 2012
Axis Bank Limited
0
06 June 2011
Indian Bank
0
05 March 2007
Indian Bank
0
27 October 2011
State Bank Of India
0
05 October 2000
Indian Bank
0
29 November 2000
Indian Bank
0
16 February 2012
Axis Bank Limited
0
06 June 2011
Indian Bank
0
05 March 2007
Indian Bank
0
27 October 2011
State Bank Of India
0
05 October 2000
Indian Bank
0
29 November 2000
Indian Bank
0
16 February 2012
Axis Bank Limited
0
06 June 2011
Indian Bank
0
05 March 2007
Indian Bank
0
Documents
Form DPT-3-02122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-11082020_signed
Directors report as per section 134(3)-11082020
Optional Attachment-(1)-11082020
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Optional Attachment-(1)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
