Company Information
CIN
Status
Date of Incorporation
11 September 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
376,346
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karthik Karunakaran .
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Shobhna Kothari
Director
over 22 years ago
over 22 years ago
Prashant Pratap Kothari
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Providing Computer Software Consultancy, Creating, Softwares.
Charges
22 December 2016
Citi Bank N.a.
4 Crore
22 December 2016
Citi Bank N.a.
4 Crore
20 January 2014
Hdfc Bank Limited
11 Crore
30 June 2012
Indusind Bank Ltd.
1 Crore
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2014
Hdfc Bank Limited
0
22 December 2016
Citi Bank N.a.
0
22 December 2016
Citi Bank N.a.
0
30 June 2012
Indusind Bank Ltd.
0
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2014
Hdfc Bank Limited
0
22 December 2016
Citi Bank N.a.
0
22 December 2016
Citi Bank N.a.
0
30 June 2012
Indusind Bank Ltd.
0
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2014
Hdfc Bank Limited
0
22 December 2016
Citi Bank N.a.
0
22 December 2016
Citi Bank N.a.
0
30 June 2012
Indusind Bank Ltd.
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-17122019-signed
Form DPT-3-05122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MSME FORM I-08062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-13012019_signed
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-27122018