Company Information

CIN
Status
Date of Incorporation
17 August 1998
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 August 2023
Paid Up Capital
5,479,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivasankara Prasad Thupalli
Sivasankara Prasad Thupalli
Managing Director
over 1 year ago
Rama Prasad
Rama Prasad
Director/Designated Partner
over 1 year ago
Rangan Mohan
Rangan Mohan
Director/Designated Partner
over 15 years ago

Past Directors

Victor Jayakaran
Victor Jayakaran
Additional Director
over 8 years ago
Jeyasingh Pathrose
Jeyasingh Pathrose
Additional Director
over 16 years ago

Charges

64 Crore
30 October 2018
Canara Bank
14 Lak
16 July 2010
Canara Bank
49 Crore
13 October 2009
Canara Bank
4 Lak
28 August 2009
Canara Bank
4 Lak
30 March 2009
Canara Bank
4 Lak
21 November 2006
Canara Bank
3 Lak
29 July 2006
Canara Bank
10 Lak
14 July 2006
Canara Bank
3 Lak
16 November 2005
Canara Bank
3 Crore
20 October 2005
Canara Bank
10 Crore
30 March 2009
Canara Bank
0
28 August 2009
Canara Bank
0
21 November 2006
Canara Bank
0
13 October 2009
Canara Bank
0
16 November 2005
Canara Bank
0
29 July 2006
Canara Bank
0
14 July 2006
Canara Bank
0
01 September 2021
Canara Bank
0
18 December 2021
Canara Bank
0
16 July 2010
Canara Bank
0
30 October 2018
Canara Bank
0
20 October 2005
Canara Bank
0
30 March 2009
Canara Bank
0
28 August 2009
Canara Bank
0
21 November 2006
Canara Bank
0
13 October 2009
Canara Bank
0
16 November 2005
Canara Bank
0
29 July 2006
Canara Bank
0
14 July 2006
Canara Bank
0
01 September 2021
Canara Bank
0
18 December 2021
Canara Bank
0
16 July 2010
Canara Bank
0
30 October 2018
Canara Bank
0
20 October 2005
Canara Bank
0
30 March 2009
Canara Bank
0
28 August 2009
Canara Bank
0
21 November 2006
Canara Bank
0
13 October 2009
Canara Bank
0
16 November 2005
Canara Bank
0
29 July 2006
Canara Bank
0
14 July 2006
Canara Bank
0
01 September 2021
Canara Bank
0
18 December 2021
Canara Bank
0
16 July 2010
Canara Bank
0
30 October 2018
Canara Bank
0
20 October 2005
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form DPT-3-08112019-signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Company CSR policy as per section 135(4)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018