Company Information

CIN
Status
Date of Incorporation
20 February 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,691,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopikumar Bulusu
Gopikumar Bulusu
Managing Director
almost 2 years ago
Kedareswari Venkata Satya Bulusu
Kedareswari Venkata Satya Bulusu
Director
almost 19 years ago
Bulusu Muralimanohar Rao
Bulusu Muralimanohar Rao
Whole Time Director
almost 27 years ago

Past Directors

Lipika Mohanty
Lipika Mohanty
Director
over 13 years ago
Narasimhan Mannar Srinivasan
Narasimhan Mannar Srinivasan
Director
over 13 years ago
Krishna Viswanadham
Krishna Viswanadham
Director
over 18 years ago

Charges

50 Lak
16 December 2009
Technology Development Board
2 Crore
07 March 2020
Canara Bank
50 Lak
07 March 2020
Canara Bank
0
16 December 2009
Technology Development Board
0
07 March 2020
Canara Bank
0
16 December 2009
Technology Development Board
0

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Statement of Subsidiaries as per section 129 - Form AOC-1-13052020
Directors report as per section 134(3)-13052020
List of share holders, debenture holders;-13052020
Optional Attachment-(1)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form MGT-7-13052020_signed
Form AOC-4-13052020_signed
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Form MGT-7-27012020_signed
Form AOC-4-25012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020