Company Information
CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,636,370
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhushree Kishore Sardesai
Director
over 7 years ago
over 7 years ago
Past Directors
Kishore Prabhakar Sardesai
Director
over 10 years ago
over 10 years ago
Devanathan Balajhi .
Director
over 15 years ago
over 15 years ago
Narayanan Balakrishnan
Additional Director
over 16 years ago
over 16 years ago
Radha Hariharan
Director
over 18 years ago
over 18 years ago
Vijayan Padmanabhan
Additional Director
about 19 years ago
about 19 years ago
Balasubramanian Hariharan
Director
almost 20 years ago
almost 20 years ago
Krishna Subrahmaniyam
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Computer Hardware; Computer Peripherls; Computer Monitors And Displays, Computer Software And Programs For Outsourcing Services; Accessing And Browsing Cable Networks, Wireless Networks, Computer Networks And Global Communication Networks; Computer Graphical Utilities Programs; Computer Software For Comressing And Decompressing Data And Video Images, Word Text Ed...
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] Computer Programming Services; Consulting & Technical Support Services, Namely, Troubleshooting Of Computer Hardware And Software And Software Problems; Consulting And Technical Support Services In The Field Of Designing, Selection, Implementation And Use Of Computer Programs, Computer Hardware And Software Systems
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 : 35] Outsourcing Services, Namely, Customer Support And Analysis In The Nature Of Customer Service, Telemarketing And Computer Technical Support; Back Office Services, Namely, Administraticve Srvices, Transaction Processing, Documentation, Finance And Accounting, Content Digitization Processing, Documentation, Finance And Accounting, Content Digitization, Consulting ...
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.
Charges
27 December 2006
Axis Bank Limited
60 Lak
27 December 2006
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-15122019_signed
Form ADT-1-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Form MGT-7-09122019_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
Optional Attachment-(1)-29112019
Form DPT-3-19082019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form DIR-12-05062019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Form MGT-7-27022018_signed
