Company Information
CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
32,641,140
Authorised Capital
40,000,000
Directors
Muthusamy Sivakumar
Director
over 2 years ago
over 2 years ago
Past Directors
Krishnakumar Ramachandran
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software
[Class : 42] Design And Development Of Computer Software
Documents
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form INC-22-121215.OCT
Optional Attachment 2-101215.PDF
Optional Attachment 1-101215.PDF
Form66-080115 for the FY ending on-310314.OCT
