Company Information
CIN
Status
Date of Incorporation
22 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
36,737,880
Authorised Capital
199,986,955.27
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Bharadwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Patrick Joseph Leonard
Director/Designated Partner
about 4 years ago
about 4 years ago
John William Wallace
Director/Designated Partner
over 5 years ago
over 5 years ago
Jain Sampathraj Madanlal
Director
over 18 years ago
over 18 years ago
Rajesh Surana
Managing Director
over 18 years ago
over 18 years ago
Abhaya Kumar Srisrimal
Director
over 18 years ago
over 18 years ago
Padam J Challani
Director
over 18 years ago
over 18 years ago
Past Directors
Stephen H Wise
Nominee Director
about 7 years ago
about 7 years ago
Joseph Z Bress
Nominee Director
about 7 years ago
about 7 years ago
Kapil Modi
Nominee Director
about 7 years ago
about 7 years ago
Shankar Narayanan Madhava Menon
Additional Director
about 7 years ago
about 7 years ago
Kumar Shiralagi
Nominee Director
over 14 years ago
over 14 years ago
Rangaswamy Sundararajan
Director
over 18 years ago
over 18 years ago
Sudarshan Surana Pannalal Surana
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Revenue Cycle Management Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 January 2018
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
13 May 2015
Axis Bank Limited
2 Crore
22 August 2012
Axis Bank Limited
4 Crore
27 June 2013
Axis Bank Limited
2 Crore
10 March 2021
Axis Bank Limited
4 Crore
22 August 2012
Axis Bank Limited
0
13 May 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
22 August 2012
Axis Bank Limited
0
13 May 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
22 August 2012
Axis Bank Limited
0
13 May 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
Documents
XBRL document in respect Consolidated financial statement-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Form MGT-6-25082020_signed
-21082020
Form DPT-3-09012020-signed
Form PAS-3-05012020_signed
Form DIR-11-05012020_signed
Form DIR-12-05012020_signed
Form SH-9-03012020-signed
Form MGT-14-03012020-signed
Form DIR-11-03012020_signed
Form MGT-14-31122019_signed
Auditor's report-31122019
Affidavit as per rule 65(3)-31122019
Statement of assets and liabilities-31122019