Company Information
CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Dharshini
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Anuradha Soundirarajan
Additional Director
almost 3 years ago
almost 3 years ago
Rajamani Srimathi
Director
over 21 years ago
over 21 years ago
Sundararajan .
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Computer Software , Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking , (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vendi...
[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
Documents
Form ADT-1-20022020_signed
Optional Attachment-(1)-20022020
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Optional Attachment-(1)-01082019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(4)-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(1)-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copy of board resolution authorizing giving of notice-03112018
Optional Attachment-(1)-03112018
