Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Hari Prasad .
Director
over 2 years ago
over 2 years ago
Udhayashankaran Kirithika Lashme
Director
almost 3 years ago
almost 3 years ago
Krishniah Jegatheesan
Director
over 12 years ago
over 12 years ago
Past Directors
Pandiyan Yoganandan .
Director
over 6 years ago
over 6 years ago
Jegatheesan Dharsaun
Managing Director
over 12 years ago
over 12 years ago
Venkatachalam Muhil
Director
over 12 years ago
over 12 years ago
Sureshkkumar Namasivayam
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Programming,Computer Software Design,Creating And Maintaining Web Sites For Others,Installation Of Computer Software,Maintenance Of Computer Software,Updating Of Computer Software]
Documents
Form MGT-14-09022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-17122019-signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016
