Company Information
CIN
Status
Date of Incorporation
18 December 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,790,720
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Venkatramani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohana Radhakrishnan
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Srinivas Krishnamurthi
Managing Director
about 22 years ago
about 22 years ago
Krishnamurthi Conjeevaram Govindaraja
Director
about 23 years ago
about 23 years ago
Jayaraman Kirthivasan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 38] Telecommunications Included In Class 38.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Programming, Computer Training, Consultancy Service, Data Processing, Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Business Administration And Office Functions, Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 November 2007
Punjab National Bank
3 Lak
30 July 2007
Icici Bank Limited
26 Lak
10 October 2006
Icici Bank Limited
33 Lak
21 March 2007
Icici Bank Limited
1 Crore
13 February 2006
Punjab National Bank
20 Lak
10 October 2006
Icici Bank Limited
0
21 March 2007
Icici Bank Limited
0
13 February 2006
Punjab National Bank
0
30 July 2007
Icici Bank Limited
0
28 November 2007
Punjab National Bank
0
10 October 2006
Icici Bank Limited
0
21 March 2007
Icici Bank Limited
0
13 February 2006
Punjab National Bank
0
30 July 2007
Icici Bank Limited
0
28 November 2007
Punjab National Bank
0
10 October 2006
Icici Bank Limited
0
21 March 2007
Icici Bank Limited
0
13 February 2006
Punjab National Bank
0
30 July 2007
Icici Bank Limited
0
28 November 2007
Punjab National Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Supplementary or Test audit report under section 143-14122020
Form AOC - 4 CFS-14122020_signed
Form AOC - 4 CFS-14122020
Form AOC-4-10122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Optional Attachment-(4)-09122020
Optional Attachment-(2)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Form AOC-4-25112020_signed
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(4)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(3)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020