Company Information
CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
22,500,000
Authorised Capital
27,000,000
Directors
Sathis Kumar Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Promoth Rajan Menon
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Abhaya Kumar Srisrimal
Director
about 16 years ago
about 16 years ago
Past Directors
Gopal Sarangapani
Managing Director
almost 9 years ago
almost 9 years ago
Sundaravalli Manivel
Director
almost 9 years ago
almost 9 years ago
Manivannan Narayanasamy
Additional Director
over 12 years ago
over 12 years ago
Periyakurupan Sangili Nagendran
Director
about 15 years ago
about 15 years ago
Thangapandiammal Ramasamy
Director
about 15 years ago
about 15 years ago
Raghavan Venkatesan Viravanallur
Additional Director
over 15 years ago
over 15 years ago
Melappalayam Srinivasan Vijayaraghavan
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Creation, Hosting And Maintenance Of Websites; Computer Programming, Software Design And Development; Web Designing Development, Web Hosting, Graphic Designing. Providing Consultancy Services Relating To Computer Devices And Instruments, Computer Hardware, Computer Network, Software And Information Systems, Installation,Analysis, Recovery,Management, Updating, C...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Software Development, Software Creation, Software Design, Updating Of Computer Software, Advisory Services Relating To Computer Software, Programming Of Educational Software, Professional Consultancy Relating To Computer Software, Hiring Of Computer Software, Conducting Feasibility Studies Relating To Computer Software, Installation And Maintenance Of Computer S...
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
01 October 2013
Bank Of India
60 Lak
20 October 2011
First Leasing Company Of India Ltd
1 Crore
29 June 2007
State Bank Of Travancore
2 Lak
17 October 2006
State Bank Of Travancore
7 Lak
12 March 2008
State Bank Of Travancore
17 Lak
26 September 2008
Indian Bank
3 Crore
17 October 2006
State Bank Of Travancore
0
26 September 2008
Indian Bank
0
12 March 2008
State Bank Of Travancore
0
01 October 2013
Bank Of India
0
20 October 2011
First Leasing Company Of India Ltd
0
29 June 2007
State Bank Of Travancore
0
17 October 2006
State Bank Of Travancore
0
26 September 2008
Indian Bank
0
12 March 2008
State Bank Of Travancore
0
01 October 2013
Bank Of India
0
20 October 2011
First Leasing Company Of India Ltd
0
29 June 2007
State Bank Of Travancore
0
17 October 2006
State Bank Of Travancore
0
26 September 2008
Indian Bank
0
12 March 2008
State Bank Of Travancore
0
01 October 2013
Bank Of India
0
20 October 2011
First Leasing Company Of India Ltd
0
29 June 2007
State Bank Of Travancore
0
Documents
Form MGT-14-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Letter of appointment;-13012018
Notice of resignation;-13012018
Letter of appointment;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Form ADT-1-141015.OCT
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Form66-080115 for the FY ending on-310314.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
-040115.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-270514.OCT
Letter of Appointment-270514.PDF
Form23AC-270514 for the FY ending on-310313.OCT
Form66-270514 for the FY ending on-310313.OCT
FormSchV-270514 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-171013.PDF
Form 8-171013.OCT
