Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
7,500,000
Directors
Vrinda Khushal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naranamalpuram Srinivasan Ramasubramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parthasarathy Venugopal
Director
about 11 years ago
about 11 years ago
Past Directors
Jeffrey Gerard Davis
Additional Director
over 3 years ago
over 3 years ago
Thomas Micheal Woodward
Additional Director
over 6 years ago
over 6 years ago
Eric Field Lundberg
Additional Director
about 9 years ago
about 9 years ago
Eric Hayden Shakun
Director
almost 11 years ago
almost 11 years ago
Michael Andrew Cragg Crosby
Director
almost 11 years ago
almost 11 years ago
Tondikulam Balakrishnan Venkataraman
Additional Director
about 14 years ago
about 14 years ago
Neil Davies
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Assistance And Consultancy Services In The Field Of Business Management; Updating And Maintenance Of Data In Computer Databases; Providing An On Line Computer Web Site And Database That Provides Commercial Transaction Data, Commercial Financial Transaction Data, Business Transactional Information, Business Merger Information, Account Management, Financial Report...
[Class : 9] Enterprise Software In The Nature Of A Database For Non Transactional Data And A Search Engine For Database Content; Downloadable Electronic Data Files And Databases; Downloadable Cloud Computer Software For Use In Database Management, Use In Electronic Storage Of Data, Etc.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19102020_signed
Form DIR-12-08052020_signed
Optional Attachment-(1)-07052020
Notice of resignation;-07052020
Evidence of cessation;-07052020
Form AOC-4-17112019_signed
Form DIR-12-15112019_signed
Optional Attachment-(1)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-6-11092019_signed
-11092019
Form MGT-6-03082019_signed
-03082019
Form DPT-3-25062019-signed
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Form AOC-4-03102018_signed
