Company Information
CIN
Status
Date of Incorporation
26 May 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Narasimhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Mariam Ram .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravichandran Venkatachari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yakov Chandy
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] 'Computer Software For Use In Viewing, Creating, Accessing, Editing, Marking, Organizing, Coordinating, Managing, Scheduling Task Delegation, Reporting, Recording Notes And Sharing Documents, Presentations And Webpages Between Multiple Users".[Class : 35] Word Processing And Computer File Management Services".[Class : 42] "Software As A Service (Saas) Services Fe...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Recorded Softwares
[Class : 9] "Computer Software Including Programme; Recorded Softwares, Recorded Software Relating To Videogames, Reproduction, Processing, Transmitting, Logging, Recording, Storing, Portal & Internet Access Devices, Telecommunication Apparatus & Equipments, Visual And Data Converters, Cables, Satellite Communication Apparatus & Terminals, Wireless And Signaling Apparatus; E...
Charges
29 April 2010
Citibank N.a
12 Crore
29 April 2010
Citibank N.a
0
29 April 2010
Citibank N.a
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-30112019_signed
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-07112019-signed
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Declaration by first director-26122018
Form CHG-4-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form AOC-5-21052018-signed
Form INC-28-16052018-signed
Copy of board resolution-11052018
Form DIR-12-03052018_signed
Interest in other entities;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Declaration by first director-03052018
Copy of court order or NCLT or CLB or order by any other competent authority.-16042018
Optional Attachment-(1)-16042018