Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Peranamallur Narayanasamy Subramanian
Peranamallur Narayanasamy Subramanian
Director/Designated Partner
almost 2 years ago
Seema Sudha Prem
Seema Sudha Prem
Director/Designated Partner
over 2 years ago
Salil Ravindran
Salil Ravindran
Director/Designated Partner
almost 3 years ago
Bharati Pinnamaneni Jacob
Bharati Pinnamaneni Jacob
Director/Designated Partner
over 3 years ago
Joseph Simon
Joseph Simon
Director/Designated Partner
almost 10 years ago
Sriprakash Kothari
Sriprakash Kothari
Director
almost 12 years ago

Past Directors

Anju Simon
Anju Simon
Director
almost 12 years ago

Registered Trademarks

Fia Technology Services Pvt. Ltd. Fia Technology Services

[Class : 42] Providing Temporary Use Of Non Downloadable Software For Analyzing Financial Data And Generating Reports; Providing Temporary Use Of On Line Non Downloadable Software For Processing Electronic Payments; It Security, Protection And Restoration; Providing Temporary Use Of Non Downloadable Computer Software For Accounting.

Fia Technology Services Pvt. Ltd. Fia Technology Services

[Class : 9] Computer Terminals For Banking Purposes; Coded Bank Cards; Money Counting And Sorting Machines; Computer Communications Software To Allow Customers To Access Bank Account Information And Transact Bank Business; Downloadable Mobile Applications For Managing Bank Accounts; Interactive Computer Kiosks Comprising Computers, Computer Hardware, Computer Peripherals, A...

Documents

Form DPT-3-08022021-signed
Form DPT-3-05082020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Company CSR policy as per section 135(4)-26112019
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form SH-7-19042019-signed
Copy of the resolution for alteration of capital;-08042019
Optional Attachment-(1)-08042019
Form SH-7-20032019-signed
Form MGT-14-18032019-signed
Copy of the resolution for alteration of capital;-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered articles of association-16032019
Altered memorandum of assciation;-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018