Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,000
Authorised Capital
500,000
Directors
Soundararajan Narasimhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunachalam Chandrakala
Director/Designated Partner
about 4 years ago
about 4 years ago
Saravanan .
Director
almost 21 years ago
almost 21 years ago
Past Directors
Seshadri Bhooma
Director
about 13 years ago
about 13 years ago
Sunitha Saravanan
Director
over 15 years ago
over 15 years ago
Srinath Ranganathan Iyengar
Director
over 15 years ago
over 15 years ago
Seshadari .
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Computwer Programming In Innovative Information Technology Solutions Using Software And Tools Implementing Ect
[Class : 35] Business Management, And Business Administration In Oroviding Strategic Innovative Technologysolutions Ect
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 DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form DIR-12-08032019_signed
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Declaration by first director-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
