Company Information
CIN
Status
Date of Incorporation
24 November 1999
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
106,041,000
Authorised Capital
201,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavitha Vijay
Director/Designated Partner
over 1 year ago
over 1 year ago
Malini Thadani
Director/Designated Partner
over 1 year ago
over 1 year ago
Meera Venkatramanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Krishna
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Kumar Ganeriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Chella
Director/Designated Partner
over 4 years ago
over 4 years ago
Kanika Krishna
Director/Designated Partner
over 10 years ago
over 10 years ago
Amitava Mukherjee
Director
over 21 years ago
over 21 years ago
Past Directors
Venkata Ramachandrababu
Additional Director
over 8 years ago
over 8 years ago
Subramanian Suresh
Additional Director
over 16 years ago
over 16 years ago
Rajagopalan Ranganathan
Director
about 18 years ago
about 18 years ago
Sankaran Subramanian
Company Secretary
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] Quality Testing; Quality Assessment; Quality Assurance Consultancy; Quality Assurance Services; Quality Checking And Testing; Product Quality Testing Services; Process Monitoring For Quality Assurance; Providing Quality Assurance
Services; Advisory Services In The Field Of Product Development And Quality Improvement Of Software; Development And Creation Of Comp...
[Class : 42] Quality Testing; Quality Assessment; Quality Assurance Consultancy; Quality Assurance Services; Quality Checking And Testing; Product Quality Testing Services; Process Monitoring For Quality Assurance; Providing Quality Assurance Services; Advisory Services In The Field Of Product Development And Quality Improvement Of Software; Development And Creation Of Compu...
[Class : 42] Quality Testing; Quality Assessment; Quality Assurance Consultancy; Quality Assurance Services; Quality Checking And Testing; Product Quality Testing Services; Process Monitoring For Quality Assurance; Providing Quality Assurance Services; Advisory Services In The Field Of Product Development And Quality Improvement Of Software; Development And Creation Of Compu...
Charges
18 June 2018
Rbl Bank Limited
14 Crore
15 December 2016
Hdfc Bank Limited
12 Crore
26 December 2014
Rbl Bank Limited
12 Crore
28 February 2011
Indusind Bank Ltd.
31 Crore
15 December 2016
Hdfc Bank Limited
0
18 June 2018
Others
0
28 February 2011
Indusind Bank Ltd.
0
26 December 2014
Rbl Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
18 June 2018
Others
0
28 February 2011
Indusind Bank Ltd.
0
26 December 2014
Rbl Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
18 June 2018
Others
0
28 February 2011
Indusind Bank Ltd.
0
26 December 2014
Rbl Bank Limited
0
Documents
Form MSME FORM I-17122020_signed
SaksoftMGT-7excel_R74429184_SURESHVPCS_20201210185842.xlsm
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-16112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112020
Optional Attachment-(1)-16112020
Form PAS-3-06112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(1)-04112020
Copy of Board or Shareholders? resolution-04112020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-20102020-signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Auditor?s certificate-22092020
Form AOC-4(XBRL)-11092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10092020
XBRL document in respect Consolidated financial statement-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form MGT-14-31082020_signed
Form MGT-15-31082020_signed
Form DIR-12-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-17072020