Company Information
CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Radha Bhaskaran
Director
about 2 years ago
about 2 years ago
Hari Ram Subramaniyam
Director
about 17 years ago
about 17 years ago
Padmavathi Hari
Director
over 20 years ago
over 20 years ago
Past Directors
Arunchalam Bhaskaran
Director
almost 18 years ago
almost 18 years ago
Buvaaneswari Balakrishnan
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; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Charges
08 November 2014
Hdfc Bank Limited
75 Lak
22 June 2021
Hdfc Bank Limited
18 Lak
29 June 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
Form CHG-4-31102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Copy of resolution passed by the company-19042016
Copy of the intimation sent by company-19042016
