Company Information
CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,257,230
Authorised Capital
5,000,000
Directors
Seshadri Suresh
Managing Director
over 2 years ago
over 2 years ago
Deepa Govindarajan
Director
about 21 years ago
about 21 years ago
Srinivasan Govindarajan
Director
about 21 years ago
about 21 years ago
Indrani Suresh
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Computer Programming Services Included In Class 42.
[Class : 9] Scientific Data Processing Equipments And Computer Software Included In Class 9.
[Class : 9] Scientific Data Processing Equipments And Computer Software Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Medialogic Solutions Private Limited.
Documents
Form AOC-4-02122019_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
