Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,375,000
Authorised Capital
35,000,000
Directors
Archana Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kesavannair Sateesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Natarajan
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Software For Developed Specifically For Use On Small, Wireless Computing Devices, Such As Smartphones And Tablets[Class : 36] Banking Services[Class : 42] Designing And Developing Software Application, Custom Algorithms Specifically For Use On Small, Wireless Computing Devices, Such As Smart Phones And Tablets.
[Class : 9] Computer Software .[Class : 42] Design And Development Of Computer Hardware And Software.
[Class : 9] Computer Software .[Class : 42] Design And Development Of Computer Hardware And Software.
View +4 more Brands for Image Infosystems Private Limited.
Charges
28 March 2019
Yes Bank Limited
4 Crore
15 February 2017
Hdfc Bank Limited
2 Crore
08 April 2013
State Bank Of India
50 Lak
24 January 2011
Interactive Tradex India Private Limited
50 Lak
29 April 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
21 November 2022
Yes Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
08 April 2013
State Bank Of India
0
15 February 2017
Hdfc Bank Limited
0
24 January 2011
Interactive Tradex India Private Limited
0
29 April 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
21 November 2022
Yes Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
08 April 2013
State Bank Of India
0
15 February 2017
Hdfc Bank Limited
0
24 January 2011
Interactive Tradex India Private Limited
0
29 November 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
21 November 2022
Yes Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
08 April 2013
State Bank Of India
0
15 February 2017
Hdfc Bank Limited
0
24 January 2011
Interactive Tradex India Private Limited
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form ADT-1-03102020_signed
Form ADT-3-03102020_signed
Copy of resolution passed by the company-01102020
Resignation letter-01102020
Copy of written consent given by auditor-01102020
Form DPT-3-01092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Instrument(s) of creation or modification of charge;-03072019
