Company Information
CIN
Status
Date of Incorporation
20 January 1994
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
30 September 2023
Paid Up Capital
77,857,280
Authorised Capital
188,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Rajendra Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Nambiar
Director/Designated Partner
over 1 year ago
over 1 year ago
Thirumalai Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Hara Subramanian Paruthipully Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Malhotra
Company Secretary
about 4 years ago
about 4 years ago
Kothandaraman Ramaseshan
Director/Designated Partner
over 5 years ago
over 5 years ago
Sumithra Gomatam
Director
over 9 years ago
over 9 years ago
Debashis Chatterjee
Director
over 9 years ago
over 9 years ago
Past Directors
Deepa Baburaaj
Company Secretary
almost 11 years ago
almost 11 years ago
Mahesh Venkateswaran
Director
over 17 years ago
over 17 years ago
Thiagarajan Krishnaraj
Director
about 18 years ago
about 18 years ago
Parasuraman Krishnaswamy
Alternate Director
about 20 years ago
about 20 years ago
Steven Erik Schwartz
Director
about 21 years ago
about 21 years ago
Gordon J Coburn
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Financial Services; Information Services Relating To Financial Application Software Products And Services, And Investment In Emerging And Established Business In The Information Industry; Incubation Services, Namely, Providing Financing And Funding To Freelancers, Emerging And Start Up Companies, Entrepreneurs, Existing Businesses And Other Companies
Documents
Form AOC-4(XBRL)-13022021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(1)-29012020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-29112019-signed
XBRL document in respect Consolidated financial statement-27112019
Optional Attachment-(2)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019