Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poorani Nagarajan
Poorani Nagarajan
Director
over 12 years ago
Narasimhan Ramkhumar
Narasimhan Ramkhumar
Director
over 12 years ago

Registered Trademarks

Vepaso Trish I Rd

[Class : 9] Computer Software, Namely, Software For Information Management, Creating Spreadsheets, Tables, Graphs, And Charts, And For Organizing And Analyzing Data; Computer Software For Word Processing; Computer Software For Creation And Display Of Presentation Including Text And Graphichs; Computer Software For Electronic Mail And Instant Messaging Services, Calendar And ...

Vepaso Trish I Rd

[Class : 42] Computer Services: Computer Services, Namely, Providing On Line Non Downloadable Software For: Database Managment; Electronic Spreadsheets: Parking Management Software, Designing, Creating, Editing And Publishing Documents: Note Taking: Email: Calendaring: Contacts Management: Presentation Graphics: Desktop Publishing: Document Management: Word Processing: Insta...

Charges

80 Crore
28 September 2013
Indian Bank
40 Crore
20 September 2013
Indian Bank
40 Crore
20 September 2013
Indian Bank
0
28 September 2013
Indian Bank
0
20 September 2013
Indian Bank
0
28 September 2013
Indian Bank
0
20 September 2013
Indian Bank
0
28 September 2013
Indian Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-15052018-signed
Form MGT-7-03052018_signed
Form 20B-03052018_signed
Form 23AC-03052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form INC-22-26102017_signed
Copies of the utility bills as mentioned above (not older than two months)-25102017
Copy of board resolution authorizing giving of notice-25102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Form 2-151113-141013.PDF
List of allottees-151113.PDF
Certificate of Registration of Mortgage-251013.PDF
Certificate of Registration of Mortgage-261013.PDF
Certificate of Registration of Mortgage-251013.PDF