Company Information
CIN
Status
Date of Incorporation
17 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,439,130
Authorised Capital
65,300,000
Directors
Srinivasan Narayanaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneef Mohamed Ameen
Director/Designated Partner
over 6 years ago
over 6 years ago
Swaminatha Balasubramanian Swaminathan .
Director
over 17 years ago
over 17 years ago
Narayanaswamy Jayashree
Director
over 27 years ago
over 27 years ago
Past Directors
David Russell Gowdey
Director
almost 17 years ago
almost 17 years ago
Chinthamani Karthikeyan
Director
about 21 years ago
about 21 years ago
Srinivasan Krishnan
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Business Information, Business Information (Provision Of ), Collecting Business Information, Compilation Of Business Information, Computer Assisted Business
Information, Computerized Business Information Retrieval , Computerized Business Information
Services, Computerized Business Information Storage, Dissemination Of Business Information, Information Servi...
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 : 38] Telecommunication Service, Information About
Telecommunications, Information Services Relating To Telecommunications, Provision Of Telephone
Director Information, Provision Of Televised Information Relating To Radiophones, Telecommunication (Information About ). Telecommunications Services For Facsimile Transmission
Of Information, Telecommunications Ser...
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 : 35] Providing Information On Business And Establishments, Advertising And Marketing
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
11 October 2006
Indian Bank
4 Crore
27 May 2020
Indian Bank
56 Lak
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
List of share holders, debenture holders;-02062020
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Form DPT-3-01112019-signed
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
