Company Information

CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
6,205,190
Authorised Capital
20,000,000

Directors

Chakkungal Pathayapura Gopalkrishnan
Chakkungal Pathayapura Gopalkrishnan
Director/Designated Partner
over 2 years ago
Krishnaswamy Mathiyalagan
Krishnaswamy Mathiyalagan
Director/Designated Partner
almost 3 years ago

Past Directors

Reji Abraham
Reji Abraham
Director
over 26 years ago

Registered Trademarks

On The Class Web Aban Informatics

[Class : 16] Printed Matter,Brochures,Catalogues,Teeaching And Instructionalmaterial And Photographs

Class On The Web (Label) Aban Informatics

[Class : 9] Computer Software, Computer Programs.

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016