Company Information
CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gautam Shirali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gsell Stefan
Director
about 24 years ago
about 24 years ago
Past Directors
Ajit George
Director
about 15 years ago
about 15 years ago
Simon Andre Israel
Director
over 17 years ago
over 17 years ago
Duraikannu Rammohan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services,Implementation And Support/Maintenance,Development Of Software
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.
[Class : 9] Design And Development Of Computer Hardware And Software, Data Processing And Software,Banking Software Sale
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
Form INC-28-17092018-signed
Optional Attachment-(1)-13072018
Copy of court order or NCLT or CLB or order by any other competent authority.-13072018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-28092017_signed
Proof of dispatch-27092017
Acknowledgement received from company-27092017
Optional Attachment-(1)-27092017
Notice of resignation filed with the company-27092017
Optional Attachment-(1)-18092017
Evidence of cessation;-18092017
Notice of resignation;-18092017
Form DIR-12-18092017
Form MGT-6-19012017_signed
-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(1)-31102016
Optional Attachment-(2)-31102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102016
Form_AOC4-XBRL-NEW_SOFGEN-31_10_16_ELITEONE_20161031174143.pdf-31102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form ADT-1-20092016_signed
Copy of written consent given by auditor-20092016
Copy of the intimation sent by company-20092016
