Company Information
CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,682,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Nahata
Director
about 1 year ago
about 1 year ago
Muthusubramanian Hariharan
Managing Director
over 1 year ago
over 1 year ago
Muthusubramanian Senaprasad
Director
almost 2 years ago
almost 2 years ago
Ram Kumar Chilukuri
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Balaji Jagannathan
Director
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 9] Computer Software And Hardware; Education Software; Databases; Educational Kit Comprising Dvds Along With Teacher Guides, Sold As A Unit; Electronic Books Featuring Teaching Material Recorded On Computer Media; Interactive Multimedia Computer Programs; Computer Software For The Integration Of Text, Audio, Graphics, Still Images And Moving Pictures Into An Interac...
[Class : 42] Design And Development Of Computer Hardware And Software; Design And Development Of Customized Books, Multimedia Products, Software And Hardware For Processing And Distribution Of Multimedia Contents And Data; Programming Of Educational Software And Multimedia Equipment Applications; Installation, Repair, Maintenance, Upgrading And Updating Of Computer Software;...
Charges
19 June 2013
Canara Bank
4 Crore
14 August 2008
Vijaya Bank
45 Lak
16 February 2009
The Lakshmi Vilas Bank Limited
7 Lak
17 November 2012
Lakshmi Vilas Bank Limited
1 Crore
12 December 2008
The Lakshmi Vilas Bank Limited
1 Crore
11 June 2020
Vijaya Bank
10 Lak
04 February 2020
Vijaya Bank
52 Lak
02 March 2022
Others
0
11 June 2020
Vijaya Bank
0
19 June 2013
Canara Bank
0
04 February 2020
Vijaya Bank
0
17 November 2012
Lakshmi Vilas Bank Limited
0
12 December 2008
The Lakshmi Vilas Bank Limited
0
16 February 2009
The Lakshmi Vilas Bank Limited
0
14 August 2008
Vijaya Bank
0
02 March 2022
Others
0
11 June 2020
Vijaya Bank
0
19 June 2013
Canara Bank
0
04 February 2020
Vijaya Bank
0
17 November 2012
Lakshmi Vilas Bank Limited
0
12 December 2008
The Lakshmi Vilas Bank Limited
0
16 February 2009
The Lakshmi Vilas Bank Limited
0
14 August 2008
Vijaya Bank
0
02 March 2022
Others
0
11 June 2020
Vijaya Bank
0
19 June 2013
Canara Bank
0
04 February 2020
Vijaya Bank
0
17 November 2012
Lakshmi Vilas Bank Limited
0
12 December 2008
The Lakshmi Vilas Bank Limited
0
16 February 2009
The Lakshmi Vilas Bank Limited
0
14 August 2008
Vijaya Bank
0
Documents
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Approval letter for extension of AGM;-02032020
List of share holders, debenture holders;-02032020
Instrument(s) of creation or modification of charge;-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Approval letter of extension of financial year or AGM-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-08012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Letter of the charge holder stating that the amount has been satisfied-18122018
Form CHG-4-18122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
List of share holders, debenture holders;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-21052016_signed