Company Information
CIN
Status
Date of Incorporation
15 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
11,000,000
Authorised Capital
30,000,000
Directors
Chaniyilparampu Nanappan Ramchand
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Kurumkulathil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narayana Pillai Reghoothama Panicker
Director/Designated Partner
about 3 years ago
about 3 years ago
Padmakumar Shyamala Krishnankutty Nair
Director
over 5 years ago
over 5 years ago
Past Directors
Sunkari Venkateswara Rao
Additional Director
over 3 years ago
over 3 years ago
Panchapakesan Murali
Additional Director
almost 4 years ago
almost 4 years ago
Moses Lawrence .
Director
about 14 years ago
about 14 years ago
Cyrus Jal Bharucha
Director
over 25 years ago
over 25 years ago
Prem Goyal
Director
over 25 years ago
over 25 years ago
Collur Dhananjay .
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 42] Computer Services, Namely Providing Search Platforms To Allow Users To Request Content From And Receive Content To Mobile Device
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Manufacturing Human Resources Management Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 July 1997
State Bank Of India
60 Lak
26 July 1997
State Bank Of India
0
26 July 1997
State Bank Of India
0
26 July 1997
State Bank Of India
0
26 July 1997
State Bank Of India
0
26 July 1997
State Bank Of India
0
Documents
Form GNL-2-08022021-signed
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MGT-6-21102020_signed
Optional Attachment-(1)-20102020
-20102020
Form BEN - 2-09102020_signed
Declaration under section 90-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form MGT-7-07102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-14-30092020_signed
Form BEN - 2-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Declaration under section 90-25092020
Optional Attachment-(1)-21092020
Form INC-22-27082020_signed
Form DIR-12-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Optional Attachment-(1)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Optional Attachment-(1)-25082020
Form DIR-12-13082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
