Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
141,070
Authorised Capital
242,500
Financials All Documents available from MCA @Rs 199/-

Directors

Kuljitsingh Charanjit Chadha
Kuljitsingh Charanjit Chadha
Director/Designated Partner
over 1 year ago
Subramanian Viswanathan
Subramanian Viswanathan
Director/Designated Partner
almost 2 years ago

Past Directors

Mammootty Dulquersalmaan
Mammootty Dulquersalmaan
Director
almost 14 years ago

Registered Trademarks

Harness (With Device Of Notepad... Harness Handitouch Private Limited

[Class : 9] Developing, Managing, And Maintaining Hardware And Softwares For The Education Industry, E Learning And All Other Similar Industries Engaged In Training Including Vocational Training And All Other Education Programmes Which Require Collaborations; Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Data Pr...

Harness (With Device Of Notepad... Harness Handitouch Private Limited

[Class : 41] Providing Necessary Software, Systems And Technical Infrastructure To Educational Institutions (Schools, Universities, Colleges, Training Institutes) For Classroom Learning, Off Classroom Education Delivery, Social Learning, Conducting Seminars / Conferences / Training / Courses, Multi Centre Learning / Collaboration And Online Interactions Required By These Ins...

Charges

0
08 March 2013
Indian Bank
1 Crore
08 March 2013
Indian Bank
0
08 March 2013
Indian Bank
0
08 March 2013
Indian Bank
0

Documents

Form STK-2-30082018-signed
-07022018
List of share holders, debenture holders;-16082016
Optional Attachment-(1)-16082016
Form MGT-7-16082016_signed
Form AOC-4-27072016_signed
Optional Attachment-(1)-26072016
Directors report as per section 134(3)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072016
Form MGT-14-12052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016
Optional Attachment-(1)-12052016
Form DIR-12-12052016_signed
Form ADT-1-161015.OCT
Form SH-7-180915.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-180915.PDF
Form SH-7-180915.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-180915.PDF
Form SH-7-200515.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-200515.PDF
Form SH-7-150515.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-150515.PDF
Form SH-7-150515.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-150515.PDF
Form SH-7-140515.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-140515.PDF
Form SH-7-080515.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-080515.PDF
Form MGT-14-060515.PDF