Company Information
CIN
Status
Date of Incorporation
13 August 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2023
Paid Up Capital
24,916,667
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Preetam Kumar .
Director/Designated Partner
about 1 year ago
about 1 year ago
Prabhakar Kadavasal Swaminathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Kadavasal Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kumar Sivaraman
Director
over 10 years ago
over 10 years ago
Charges
26 August 2019
Citi Bank N.a.
2 Crore
26 August 2019
Citi Bank N.a.
30 Lak
04 December 2017
Punjab National Bank
20 Lak
05 July 2017
Punjab National Bank
10 Lak
05 April 2017
Punjab National Bank
13 Lak
30 March 2015
Punjab National Bank
1 Crore
04 November 2019
Punjab National Bank
15 Lak
16 July 2021
Icici Bank Limited
3 Crore
24 April 2023
Others
0
05 April 2017
Others
0
26 August 2019
Citi Bank N.a.
0
26 August 2019
Citi Bank N.a.
0
30 March 2015
Others
0
16 July 2021
Others
0
04 November 2019
Others
0
05 July 2017
Others
0
04 December 2017
Others
0
24 April 2023
Others
0
05 April 2017
Others
0
26 August 2019
Citi Bank N.a.
0
26 August 2019
Citi Bank N.a.
0
30 March 2015
Others
0
16 July 2021
Others
0
04 November 2019
Others
0
05 July 2017
Others
0
04 December 2017
Others
0
24 April 2023
Others
0
05 April 2017
Others
0
26 August 2019
Citi Bank N.a.
0
26 August 2019
Citi Bank N.a.
0
30 March 2015
Others
0
16 July 2021
Others
0
04 November 2019
Others
0
05 July 2017
Others
0
04 December 2017
Others
0
Documents
Form DPT-3-24122020_signed
Form MGT-14-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(4)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-25112019
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019