Company Information
CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pallasena Narayanaswamy Sriram
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirupama Lakshminarayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Venkataraman Pallassana Narayanaswamy
Director
over 14 years ago
over 14 years ago
Subramanian Venkatesh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Wireless Transmitters, Wireless Receivers, Wireless Communication Instruments, Wireless Communication Devices, Electronic Devices Being Wireless Radio Based Item Locators Included In Class 9.
[Class : 9] Wireless Transmitters, Wireless Receivers, Wireless Communication Instruments, Wireless Communication Devices, Radio Frequency Adaptors, Proximity Sensors, Electronic Devices Being Wireless Radio Based Item Locators, Vehicle Tracking Devices, Personnel Tracking Devices Included In Class 9.
[Class : 9] Apparatus For Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Calculating Machines, Data Processing Equipment And Computers, Including In Particular Active Radio Frequency Identification Devices (Rfid) Tag And Reader For Asset And Personnel Tracking
Charges
30 July 2012
Hdfc Bank Limited
30 Lak
07 May 2020
Bank Of India
15 Lak
11 December 2019
Bank Of India
1 Crore
31 March 2023
Bank Of India
0
11 December 2019
Bank Of India
0
07 May 2020
Bank Of India
0
30 July 2012
Hdfc Bank Limited
0
31 March 2023
Bank Of India
0
11 December 2019
Bank Of India
0
07 May 2020
Bank Of India
0
30 July 2012
Hdfc Bank Limited
0
31 March 2023
Bank Of India
0
11 December 2019
Bank Of India
0
07 May 2020
Bank Of India
0
30 July 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-11082020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-05112019-signed