Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,557,800
Authorised Capital
3,000,000
Directors
Aarthi Venkatesan
Director
over 25 years ago
over 25 years ago
Sathis Raj Jasadhesan
Director
over 25 years ago
over 25 years ago
Past Directors
Soundaram Jagadhesan
Director
almost 25 years ago
almost 25 years ago
Jagadhesan Subbiah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Software Design, Computer Software Consultancy, Data Conversion Of Computer Programs And Data, Maintenance Of Computer Software, Monitoring Of Computer Systems By Remote Access, Server Hosting, Software As A Service [Saa S], Rental Of Web Servers, Web Site Design Consultancy
[Class : 42] Computer Programming, Computer Software Design, Computer Software Consultancy, Data Conversion Of Computer Programs And Data, Maintenance Of Computer Software, Monitoring Of Computer Systems By Remote Access, Server Hosting, Software As A Service [Saa S], Rental Of Web Servers, Web Site Design Consultancy
[Class : 42] Computer Programming, Computer Software Design, Computer Software Consultancy, Data Conversion Of Computer Programs And Data, Maintenance Of Computer Software, Monitoring Of Computer Systems By Remote Access, Server Hosting, Software As A Service [Saa S], Rental Of Web Servers, Web Site Design Consultancy
Charges
15 December 2010
The Tamilnadu Industrial Investment Corporation Ltd.
90 Lak
15 December 2010
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 December 2010
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
Form MGT-14-28092020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020_signed
Form MGT-14-28092020-signed
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered memorandum of association-24092020
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-19062019-signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form CHG-4-23112016_signed
Letter of the charge holder stating that the amount has been satisfied-23112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161123
Form INC-22-21112016_signed
Optional Attachment-(1)-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
