Company Information
CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
512,500
Authorised Capital
700,000
Directors
Ramamurthy Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Thangavelu Subbiah Chettiar
Individual Promoter
almost 15 years ago
almost 15 years ago
Thirunavukarasu Suresh Thankavel
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Prem Raja
Additional Director
almost 9 years ago
almost 9 years ago
Thangavel Rajkamal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Software Services
Documents
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Statement of Subsidiaries as per section 129 - Form AOC-1-15022019
Supplementary or Test audit report under section 143-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Form AOC - 4 CFS-15022019_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
Form DIR-12-24092018_signed
Supplementary or Test audit report under section 143-12092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092018
Form AOC - 4 CFS-12092018
Form AOC-4-12092018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11092018
Supplementary or Test audit report under section 143-11092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC - 4 CFS-11092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
