Company Information
CIN
Status
Date of Incorporation
05 May 2006
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
22,893,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Suresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manu Raj Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Amanda Nicole Phillips
Director/Designated Partner
over 1 year ago
over 1 year ago
Jonathan Mark Phillips
Director
almost 2 years ago
almost 2 years ago
Ashish Kumar Mishra
Individual Promoter
about 4 years ago
about 4 years ago
David Lionel Phillips
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vijayakumar Parthasarathy
Cfo(kmp)
over 5 years ago
over 5 years ago
Rita Coelho
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Goods Relating To Computers Including Interfaces, Software, Communication Software; Computer Software; Smartphone Software; Interactive Software; Application Software; Packaged Software; Downloadable Software; Cross Platform Software; Document Management Software; Data Processing Software; Database Management Software; Mobile Application Software; Artificial Inte...
Charges
27 April 2018
Citi Bank N.a.
3 Crore
10 September 2007
Vijaya Bank
1 Crore
27 April 2018
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
27 April 2018
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
27 April 2018
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
Documents
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-02052018
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Evidence of cessation;-08032017
Notice of resignation;-08032017