Company Information
CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
319,093,636
Authorised Capital
339,378,550
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpana Babu
Director/Designated Partner
about 12 years ago
about 12 years ago
Sumir Chadha
Nominee Director
over 16 years ago
over 16 years ago
Rajasekar Ramaraj .
Nominee Director
about 18 years ago
about 18 years ago
Past Directors
Dipika Chopra
Additional Director
over 12 years ago
over 12 years ago
Babu Thiagarajan
Additional Director
over 12 years ago
over 12 years ago
Venetia Kontogouris
Nominee Director
over 16 years ago
over 16 years ago
Kavita Iyer
Managing Director
over 18 years ago
over 18 years ago
Sanjay Kumar Mittal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Employment Agency Services, Temporary And Permanent Employment Agency Services, Employment Related Services, Namely Providing Job Placement, Career Development, Employment Recruitment And General Employment Information To Others, Business Management And Consulting Services, Assisting Business In Managing Workforce Changes, Namely Mergers, Acquisitions, Amalgamat...
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 : 41] Education, Education Services, Educational Testing, Providing Of Training, Conducting Online Examination, Consulting Services In Field Of Examinations, Correspondence Courses, Disclosure, Imparting And Dissemination Of Knowledge For Training And Education, Providing Training In Sporting And Cultural Activities, Organizing Of Contest In The Field Of Education And...
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] It Products, It Service, It Consultancy, It Infrastructure Support, Software Development, Software Customization, Software Management, It Outsourcing And Software Maintenance, Computer Programming Providing Online Datebase Of Educational Institutions And Training Centres For General Public, Students And Allumi Over Internet, Providing Online Education And Provid...
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.
Documents
Form INC-28-220615.PDF
Copy of the Court-Company Law Board Order-220615.PDF
Scheme of Arrangement- Amalgamation-301214.PDF
Copy of Board Resolution-301214.PDF
-051214.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Certificate of Registration of Company Law Board order for Change of State-170314.PDF
Certificate of Registration of Company Law Board order for Change of State-170314.PDF
Certificate of Registration of Company Law Board order for Change of State-170314.PDF
Form 18-170314-310114.PDF
Optional Attachment 1-170314.PDF
Optional Attachment 3-170314.PDF
Optional Attachment 2-170314.PDF
Form 21-180214.PDF
Copy of the Court-Company Law Board Order-180214.PDF
Optional Attachment 1-180214.PDF
Form 23B for period 010413 to 310314-231213.OCT
Form 23AC XBRL-040114-261213 for the FY ending on-310313.OCT
Form66-231213 for the FY ending on-310313.OCT
FormSchV-191213 for the FY ending on-310313.OCT
Affidavit providing dispatch and service of notice together with newspaper cuttings-131213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-131213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-131213.PDF
Optional Attachment 5-131213.PDF
Optional Attachment 3-131213.PDF
Affidavit verifying list of creditors as per regulation 36-7--131213.PDF
Optional Attachment 4-131213.PDF
Copy of the minutes of the meeting at which the special resolution was passed-131213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-131213.PDF