Company Information
CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,002,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Raj Madhok
Director
over 1 year ago
over 1 year ago
Suneeta Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sucharitha Reddy
Director/Designated Partner
over 9 years ago
over 9 years ago
Pottipati Vijayakumar Reddy
Director/Designated Partner
over 24 years ago
over 24 years ago
Pratap Chandra Reddy
Director
about 25 years ago
about 25 years ago
Preetha Reddy
Director
about 26 years ago
about 26 years ago
Past Directors
Chithambaranathan Natarajan
Additional Director
over 5 years ago
over 5 years ago
Puthen Veetil George Eapen
Additional Director
over 14 years ago
over 14 years ago
Ganesan Venkatraman
Director
over 18 years ago
over 18 years ago
Reddy Sindoori
Director
over 18 years ago
over 18 years ago
Chandrasekaran Aiyaswami Ayyar
Company Secretary
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Services Of Providing Food And Drink
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services Of Providing Food And Drink.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
19 April 2011
Hdfc Bank Limited
6 Crore
05 April 2006
Kotak Mahindra Bank Limited
1 Crore
21 April 2003
Uti Bank Ltd
1 Crore
10 March 2020
Hdfc Bank Limited
6 Lak
28 November 2019
Hdfc Bank Limited
95 Lak
15 November 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
07 July 2022
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
05 April 2006
Kotak Mahindra Bank Limited
0
21 April 2003
Uti Bank Ltd
0
15 November 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
07 July 2022
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
05 April 2006
Kotak Mahindra Bank Limited
0
21 April 2003
Uti Bank Ltd
0
15 November 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
07 July 2022
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
05 April 2006
Kotak Mahindra Bank Limited
0
21 April 2003
Uti Bank Ltd
0
15 November 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
07 July 2022
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
05 April 2006
Kotak Mahindra Bank Limited
0
21 April 2003
Uti Bank Ltd
0
15 November 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
07 July 2022
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
05 April 2006
Kotak Mahindra Bank Limited
0
21 April 2003
Uti Bank Ltd
0
Documents
Form MGT-15-14122020_signed
Form MGT-14-14122020_signed
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Form INC-22-29012020_signed
Optional Attachment-(1)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Form DPT-3-13112019-signed
XBRL document in respect Consolidated financial statement-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Optional Attachment-(2)-01102019
Form MGT-7-01102019_signed