Company Information
CIN
Status
Date of Incorporation
20 November 1996
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
Paid Up Capital
119,770,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarangapan Santhanam
Director/Designated Partner
about 1 year ago
about 1 year ago
Mayank Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Eshwara Prabhala
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanian Arun Kumar
Beneficial Owner
about 5 years ago
about 5 years ago
Manapakkam Srinivasan Muralidharan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vivek Raicha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manoj Kumar Sehrawat
Director
almost 8 years ago
almost 8 years ago
Rajeev Vasant Kalambi
Director
almost 9 years ago
almost 9 years ago
Sandeep Kohli
Director
about 14 years ago
about 14 years ago
Srinivasan Mangalam
Director
about 16 years ago
about 16 years ago
Past Directors
Paul Francis Aiello
Additional Director
almost 7 years ago
almost 7 years ago
Rajesh Kamat
Additional Director
almost 7 years ago
almost 7 years ago
Mousum Pal Choudhury
Nominee Director
over 9 years ago
over 9 years ago
Sriram Srivatsan
Company Secretary
over 9 years ago
over 9 years ago
Narayanan Balakrishnan
Additional Director
almost 11 years ago
almost 11 years ago
Sripat Ramendra Nath Pandey
Director
almost 11 years ago
almost 11 years ago
Harikrishnan Selvakumar
Nominee Director
almost 14 years ago
almost 14 years ago
Jonathan Douglas Mariner
Director
about 16 years ago
about 16 years ago
Vora Nikhil Kishore
Director
over 17 years ago
over 17 years ago
Charges
22 September 2006
State Bank Of India
4 Crore
06 April 2009
Ifci Venture Capital Funds Limited
5 Crore
28 September 2006
Export-import Bank Of India
1 Crore
08 August 2022
Others
0
22 September 2006
State Bank Of India
0
06 April 2009
Ifci Venture Capital Funds Limited
0
28 September 2006
Export-import Bank Of India
0
08 August 2022
Others
0
22 September 2006
State Bank Of India
0
06 April 2009
Ifci Venture Capital Funds Limited
0
28 September 2006
Export-import Bank Of India
0
08 August 2022
Others
0
22 September 2006
State Bank Of India
0
06 April 2009
Ifci Venture Capital Funds Limited
0
28 September 2006
Export-import Bank Of India
0
08 August 2022
Others
0
22 September 2006
State Bank Of India
0
06 April 2009
Ifci Venture Capital Funds Limited
0
28 September 2006
Export-import Bank Of India
0
08 August 2022
Others
0
22 September 2006
State Bank Of India
0
06 April 2009
Ifci Venture Capital Funds Limited
0
28 September 2006
Export-import Bank Of India
0
Documents
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form AOC-4(XBRL)-25082020-signed
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Copy of MGT-8-21082020
List of share holders, debenture holders;-21082020
Optional Attachment-(2)-21082020
Form MGT-7-21082020_signed
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
XBRL document in respect Consolidated financial statement-18082020
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Optional Attachment-(2)-18082020
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form ADT-3-02062020_signed
Resignation letter-31052020
Form MSME FORM I-04052020_signed
Form DPT-3-08112019-signed