Company Information
CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,633,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjaneya Swamy Prabhakara V V Balusu
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishigandh Arun Pitambare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudharma Ravipati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chetlur Narasimhan Arunkumar
Additional Director
over 10 years ago
over 10 years ago
Ramnath Mani Subra
Director
over 16 years ago
over 16 years ago
Gopalakrishnan Aparna
Director
over 22 years ago
over 22 years ago
Jai Subramanian Shankar
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Providing Online Non Downloadable Software For Use In Enterprise Resource Planning; Information Technology Consultancy; Consultancy And Information Services Relating To Information Technology; Software As A Service [Saa S]; Platform As A Service [Paa S]; Design And Development Of Computer Software For Supply Chain Management; Programming Of Software For Database...
[Class : 9] Computer Software; Downloadable Computer Software Programs; Downloadable Computer Software Applications; Software Applications [Apps] For Internet Of Things [Io T] Enabled Devices; Database Management Software; Computer Software For Application And Database Integration; Computer Software Platforms, Recorded Or Downloadable; Software For Robotic Process Automation...
[Class : 35] Retail Services For Computer Software; Computerised Database Management; Computerized Data Processing; Data Processing Consultancy; Compilation And Analysis Of Data And Information Relating To Business Management; Computerised File Management; Collection, Systematization, Compilation And Analysis Of Business Data And Information Stored In Computer Databases; Bus...
Charges
09 February 2012
Hdfc Bank Limited
5 Crore
11 February 2009
Canara Bank
5 Crore
09 February 2012
Hdfc Bank Limited
0
11 February 2009
Canara Bank
0
09 February 2012
Hdfc Bank Limited
0
11 February 2009
Canara Bank
0
09 February 2012
Hdfc Bank Limited
0
11 February 2009
Canara Bank
0
09 February 2012
Hdfc Bank Limited
0
11 February 2009
Canara Bank
0
09 February 2012
Hdfc Bank Limited
0
11 February 2009
Canara Bank
0
Documents
Form BEN - 2-03042021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form AOC-4-31122020-signed
Form MGT-14-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-17112020-signed
Form DIR-12-11082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form MGT-7-14072020_signed
Optional Attachment-(1)-09072020
Approval letter for extension of AGM;-09072020
List of share holders, debenture holders;-09072020
Supplementary or Test audit report under section 143-07072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07072020
Form AOC - 4 CFS-07072020
Form ADT-1-23062020_signed
Form DIR-12-23062020_signed
Form AOC-4-22062020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Approval letter of extension of financial year or AGM-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
Statement of Subsidiaries as per section 129 - Form AOC-1-19062020