Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,618,000
Authorised Capital
10,000,000
Directors
Viswanathan Murali
Director
over 2 years ago
over 2 years ago
Mathew Chacko
Director
over 2 years ago
over 2 years ago
Thanjavur Govindarajan Ramesh
Director
about 24 years ago
about 24 years ago
Past Directors
Nerur Thiagarajan Shiv Kumar
Additional Director
over 17 years ago
over 17 years ago
Patents
The invention discloses a robust password-less biometric Identity and Access Management (IAM) system that includes a portable Biometric edge device (101) embedded with Firmware module and end-to-end (device (100) to server) secure crypto controller for identification, authentication, transaction authorization and se...
Registered Trademarks
[Class : 9] Biometric Scanner, Fingerprint Scanner, Power Adaptor, Mobile Phones, Tablets Computer, Detector And All Other Related Items Included In Class 9.
[Class : 9] Biometric Software; Biometric Access Control Systems; Biometric Fingerprint Readers; Biometric Fingerprint Scanners; Biometric Hand Readers; Biometric Hand Scanners; Biometric Identification Systems; Biometric Iris Scanners; Biometric Passports [Magnetically Encoded Identification Document]; Biometric Software; Biometric Retinal Scanners; Biometric Scanners; Secu...
Charges
14 September 2017
Easyaccess Financial Services Limited
2 Crore
30 December 2016
Easyaccess Financial Services Limited
3 Crore
10 June 2015
Canara Bank
5 Lak
28 January 2020
State Bank Of India
2 Crore
28 January 2020
State Bank Of India
0
30 December 2016
Others
0
14 September 2017
Others
0
10 June 2015
Canara Bank
0
28 January 2020
State Bank Of India
0
30 December 2016
Others
0
14 September 2017
Others
0
10 June 2015
Canara Bank
0
Documents
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
