Company Information
CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,223,750
Authorised Capital
5,000,000
Directors
Venkatrangam Sreeram
Director
almost 2 years ago
almost 2 years ago
Subramanya Venkat Sumukh
Director
about 10 years ago
about 10 years ago
Rajat Patni
Director
over 11 years ago
over 11 years ago
Sharath Srinivasamurthy Bette
Director
over 11 years ago
over 11 years ago
Past Directors
Sreeram Jagan Mohanrao
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Development, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-14122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form DPT-3-16122019-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form PAS-3-28102017_signed
Copy of Board or Shareholders? resolution-27102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102017
Copy of Board or Shareholders? resolution-28092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092017
