Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,736,850
Authorised Capital
40,000,000
Directors
Latha Balasubramanian
Director
over 2 years ago
over 2 years ago
Srinivas Balasubramanian
Whole Time Director
about 22 years ago
about 22 years ago
Mukund Balasubramanian
Whole Time Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software And All Included Under Class 42
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...
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 : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software And All Included Under Class 42
Charges
20 September 2011
Indusind Bank Ltd.
25 Crore
06 June 2013
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
20 September 2011
Indusind Bank Ltd.
0
06 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2011
Indusind Bank Ltd.
0
06 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Optional Attachment-(1)-14112016
Annual return as per schedule V of the Companies Act,1956-14112016
Form 20B-14112016_signed
Optional Attachment-(1)-11112016
Form_AOC4-XBRL_CFCADM00016_20161111151924.pdf-11112016
