Company Information
CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,968,000
Authorised Capital
3,500,000
Directors
Thirumalachari Jaganathan
Managing Director
about 2 years ago
about 2 years ago
Mandyam Narasiwodeyar Sudarshan
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajagopalan Lakshmi
Director/Designated Partner
over 4 years ago
over 4 years ago
Srinivasachariar Sampathkumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rajagopalan .
Director
about 12 years ago
about 12 years ago
Satagopan Ramanujam
Director
over 18 years ago
over 18 years ago
Thirumalachari Loganayaki
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 38] Computer Network Communication Service And Digital Networking Telecommunication Service
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 May 2015
Standard Chartered Bank
2 Crore
22 May 2012
Icici Bank
1 Crore
17 January 2005
State Bank Of Mysore
9 Lak
22 May 2012
Icici Bank
0
28 May 2015
Standard Chartered Bank
0
17 January 2005
State Bank Of Mysore
0
22 May 2012
Icici Bank
0
28 May 2015
Standard Chartered Bank
0
17 January 2005
State Bank Of Mysore
0
22 May 2012
Icici Bank
0
28 May 2015
Standard Chartered Bank
0
17 January 2005
State Bank Of Mysore
0
Documents
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-19112020-signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Optional Attachment-(2)-14012020
Form DIR-12-14012020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-25062019-signed
Optional Attachment-(1)-13062019
Auditor?s certificate-13062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
