Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,590
Authorised Capital
400,000

Directors

Praveen Mathew Lobo .
Praveen Mathew Lobo .
Director/Designated Partner
almost 4 years ago
Kandasamy Ramesh Babu
Kandasamy Ramesh Babu
Individual Promoter
over 13 years ago

Past Directors

Gopala Sundram Vijay Ragavan .
Gopala Sundram Vijay Ragavan .
Director
over 8 years ago
Janakiraman Dinesh .
Janakiraman Dinesh .
Director
over 8 years ago
Madan S Kumar .
Madan S Kumar .
Additional Director
about 11 years ago
Kalyan Anantharaman
Kalyan Anantharaman
Director
over 13 years ago

Registered Trademarks

Intelliview Nxt Synaptris Software

[Class : 9] Software Products Included In Class 9

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(2)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(3)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed