Company Information

CIN
Status
Date of Incorporation
04 July 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumarasamy Raja Subbiah
Kumarasamy Raja Subbiah
Director/Designated Partner
over 1 year ago
Subbiah Virumandi
Subbiah Virumandi
Director
over 19 years ago

Past Directors

. Vasumathi Subbiah
. Vasumathi Subbiah
Additional Director
almost 15 years ago

Registered Trademarks

Papyrus 360 Netique Infotech

[Class : 42] Software Development In The Framework Of Software Publishing, Advisory Services Relating To Computer Software Used For Publishing

Charges

1 Crore
21 August 2019
The Karnataka Bank Limited
1 Crore
03 July 2020
The Karnataka Bank Limited
13 Lak
17 December 2019
Icici Bank Limited
15 Lak
21 August 2019
Others
0
11 January 2022
Others
0
03 July 2020
Others
0
17 December 2019
Others
0
21 August 2019
Others
0
11 January 2022
Others
0
03 July 2020
Others
0
17 December 2019
Others
0
21 August 2019
Others
0
11 January 2022
Others
0
03 July 2020
Others
0
17 December 2019
Others
0

Documents

Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of written consent given by auditor-08012018