Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000
Past Directors
Janakiraman Karthick
Additional Director
about 10 years ago
about 10 years ago
. Balasubramanian Aravinda Subramanian
Additional Director
over 10 years ago
over 10 years ago
Sureshbabu Shimna
Director
about 13 years ago
about 13 years ago
. Balasubramanian Ganesh Kumara Bharathy
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[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
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.
Documents
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-31032017
Letter of appointment;-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(3)-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form DIR-12-31032017
Form MGT-7-05122016_signed
