Company Information
CIN
Status
Date of Incorporation
08 February 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
3,333,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Pratap Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Senthil Govindan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Poochi Ramasamy Rajendran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramaswamy Poochi Jayashree
Director/Designated Partner
about 2 years ago
about 2 years ago
Vamsi Krishna Talasila
Director
over 6 years ago
over 6 years ago
Past Directors
Christopher Franklin Joseph
Additional Director
almost 2 years ago
almost 2 years ago
Porush Jain
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Computer Game Programs, Computer Programs Recorded, Computer Programs Downloadable Software, Computer Software Recorded And Computer Operating Programs Recorded
[Class : 9] Computer Game Programs, Computer Programs Recorded, Computer Programs Downloadable Software, Computer Software Recorded And Computer Operating Programs Recorded
[Class : 41] Game Services Provided Online Through A Computer Network
View +15 more Brands for Next Wave Multimedia Private Limited.
Charges
14 February 2007
Indian Overseas Bank
16 Lak
03 August 2003
Indian Overseas Bank
20 Lak
03 August 2003
Indian Overseas Bank
0
14 February 2007
Indian Overseas Bank
0
03 August 2003
Indian Overseas Bank
0
14 February 2007
Indian Overseas Bank
0
Documents
Form ADT-1-26122020_signed
Form MGT-14-25122020_signed
Form MGT-7-25122020_signed
Form PAS-6-25122020_signed
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of the intimation sent by company-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-23122020
Form ADT-3-27022020_signed
Resignation letter-27022020
Optional Attachment-(1)-27022020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Form MGT-14-08112019_signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Copy of the intimation sent by company-10042019
