Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Lakshmi Chandran Ashok
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raja Lakshmi Ashok
Director Appointed In Casual Vacancy
almost 6 years ago
almost 6 years ago
Subramaniam Srikanth
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Consultancy In The Design And Development Of Computer Hardware, Computer Programming, Duplication Of Computer Programs, Computer Software Consultancy, Computer Software Design, Installation And Maintenance Of Computer Software, Updating Of Computer Software, Computer System Analysis And Design, Computer Virus Protection Services, Data Conversion Of Computer Prog...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Services In Relation To Computer Hardware Installation, Maintenance And Repair
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] It Infrastructure Development And Services, Computer Software Design And Computer Software Maintenance And Cloud Computing, Technological Services And Research And Design Relating Thereto.
Documents
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-29092020_signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
-07062019
Copy of resolution passed by the company-07062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
-03062019
Copy of resolution passed by the company-03062019
Form ADT-3-24052019_signed
Resignation letter-21052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
