Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,040,000
Authorised Capital
10,000,000
Directors
Parthasarathy Venugopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manickam Krishna Prasad
Additional Director
about 9 years ago
about 9 years ago
Leslie George .
Additional Director
about 9 years ago
about 9 years ago
Joerg Ott
Director
over 13 years ago
over 13 years ago
Ravin Andrew Carr
Additional Director
over 13 years ago
over 13 years ago
Madan S Kumar .
Director
over 19 years ago
over 19 years ago
. Bobby Mathew Varghesekozhimannil
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Software Products Included In Class 9
[Class : 9] Software Products Included In Class 9
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
28 July 2006
Icici Bank Limited
12 Lak
13 April 2007
Icici Bank Limited
7 Lak
13 April 2007
Icici Bank Limited
0
28 July 2006
Icici Bank Limited
0
13 April 2007
Icici Bank Limited
0
28 July 2006
Icici Bank Limited
0
13 April 2007
Icici Bank Limited
0
28 July 2006
Icici Bank Limited
0
Documents
Form DPT-3-21012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-06022018
