Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,745,380
Authorised Capital
50,000,000
Directors
Kumbeswara Sekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Thiyagarajan Velayutham
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadasivam Deivanayagam
Director
about 8 years ago
about 8 years ago
Past Directors
Raghu Ramachandran
Additional Director
over 6 years ago
over 6 years ago
Sudha Monappa
Director
over 14 years ago
over 14 years ago
Ravi Kannan
Additional Director
over 17 years ago
over 17 years ago
Balasubramaniam Chandrasekar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Software Consultancy 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
29 June 2011
Bank Of Maharashtra
3 Crore
29 March 2007
Bank Of Maharashtra
10 Lak
29 June 2011
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
29 June 2011
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
29 June 2011
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
Documents
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020_signed
Form MGT-7-31122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15082020
Form AOC-4-15082020_signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration by first director-27062019
