Company Information

CIN
Status
Date of Incorporation
16 August 2000
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
30,283,810
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip R Vellodi
Dilip R Vellodi
Beneficial Owner
over 1 year ago
Satish Avadhanam Raman
Satish Avadhanam Raman
Director
about 10 years ago
Muthunarayanan Devanathan
Muthunarayanan Devanathan
Director
about 22 years ago

Past Directors

Anil Joseph
Anil Joseph
Additional Director
almost 9 years ago
Suresh Maikulal Gupta
Suresh Maikulal Gupta
Company Secretary
almost 14 years ago
Murali Madras Srinivasan
Murali Madras Srinivasan
Alternate Director
over 15 years ago

Registered Trademarks

Smartleap Sutherland Global Services

[Class : 9] "Computer Software, Computer Software Including Programme; Recorded Softwares, Reproduction, Processing, Transmitting, Logging, Recording, Storing, Portal & Internet Access Devices, Telecommunication Apparatus & Equipments, Electric And Electronic Apparatus And Instruments Including Magnetic Data Carriers, Computers, Data Processing Equipments, Interfaces, Co...

Tailwind Sutherland Global Services

[Class : 9] "Computer Software, Computer Software Including Programme; Recorded Softwares, Reproduction, Processing, Transmitting, Logging, Recording, Storing, Portal & Internet Access Devices, Telecommunication Apparatus & Equipments, Electric And Electronic Apparatus And Instruments Including Magnetic Data Carriers, Computers, Data Processing Equipments, Interfaces, Co...

Sutherland Global Services Sutherland Global Services

[Class : 35] Services Relating To Computer Databases, Compilation, Computer Databases Systemization And Compilation Of Information Into Computer Databases, Services Relating To Bringing Together A Variety Of Goods In A Place Enabling Customers To Conveniently View And Purchase Those Goods, Services Relating To Business Management, Business Administration And Office Functions...

Charges

6 Crore
19 October 2002
Canara Bank
3 Crore
19 October 2002
Canara Bank
3 Crore
19 October 2002
Cananra Bank
13 Crore
19 October 2002
Canara Bank
0
19 October 2002
Canara Bank
0
19 October 2002
Cananra Bank
0
19 October 2002
Canara Bank
0
19 October 2002
Canara Bank
0
19 October 2002
Cananra Bank
0

Documents

Form MSME FORM I-30102020_signed
Form SERIOUS COMPLAINT-08092020
Optional Attachment-(1)-08092020
Identity Proof-08092020
Optional Attachment-(2)-08092020
Form DPT-3-05082020-signed
Form MSME FORM I-30042020_signed
Form BEN - 2-28012020_signed
Declaration under section 90-28012020
Form DPT-3-13012020-signed
Form MGT-14-17112019_signed
Form MGT-7-12112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form AOC-4(XBRL)-31102019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
XBRL document in respect Consolidated financial statement-29102019
Form DPT-3-01072019
Form INC-22-26062019_signed
Copy of board resolution authorizing giving of notice-24062019
Optional Attachment-(1)-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-12012019-signed
Form MGT-7-30122018_signed
XBRL document in respect Consolidated financial statement-29122018