Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
35,269,240
Authorised Capital
95,000,000
Directors
Jayalakshmi Palaniappan
Director
over 2 years ago
over 2 years ago
Rajesh Madhavan Unni
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Palaniappan Palaniappan Meyyappan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Downloadable Software For Use In Electronic Trading Of Securities
And For Use In Portfolio Management In The Fields Of Finance And
Investments Including In The Nature Of Mobile Application .
Documents
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form AOC-4-24102020_signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
-16082019
Form DPT-3-30072019-signed
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-17082017
Form AOC-4-17082017_signed
