Company Information
CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,307,900
Authorised Capital
90,000,000
Directors
Sarath Naru
Director/Designated Partner
over 2 years ago
over 2 years ago
Preet Vardhan
Director/Designated Partner
about 9 years ago
about 9 years ago
Abhijit Bhandari
Director
about 27 years ago
about 27 years ago
Past Directors
Karuvappadanna Ananthanarayanan Srinivasan
Nominee Director
almost 14 years ago
almost 14 years ago
Ravindra Singh Bhandari
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 36] Services Of Financial Affairs And Monetary Affairs Including Services Of Coordinating With Banks And Offering The Benefit Of Equated Monthly Installment Payments For Purchase Of Various Products Being Services Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Retail Services Including Electronic Commerce Services For Display And Sale Of Goods Being Services Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 January 2015
Kotak Mahindra Bank Limited
2 Crore
17 June 2010
Kotak Mahindra Bank Limited
1 Crore
24 January 2015
Others
0
17 June 2010
Kotak Mahindra Bank Limited
0
24 January 2015
Others
0
17 June 2010
Kotak Mahindra Bank Limited
0
24 January 2015
Others
0
17 June 2010
Kotak Mahindra Bank Limited
0
Documents
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-20012020-signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form MGT-7-04122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-10072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Optional Attachment-(3)-05072019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Form AOC-4(XBRL)-27022018_signed
