Company Information
CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Praveen Raja Vaikunta Raja
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaikuntaraja Sunitharaja
Director/Designated Partner
over 19 years ago
over 19 years ago
Kiran Raju Narayan
Director/Designated Partner
over 21 years ago
over 21 years ago
Sobha Raja Chengiah
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Chengiah Vaikunta Raja
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Software Services & Bpo
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 July 2007
Uco Bank
4 Crore
30 August 2007
State Bank Of India
8 Lak
18 December 2006
State Bank Of India
2 Crore
18 December 2006
State Bank Of India
0
30 August 2007
State Bank Of India
0
18 July 2007
Uco Bank
0
18 December 2006
State Bank Of India
0
30 August 2007
State Bank Of India
0
18 July 2007
Uco Bank
0
18 December 2006
State Bank Of India
0
30 August 2007
State Bank Of India
0
18 July 2007
Uco Bank
0
Documents
Form ADT-1-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Approval letter for extension of AGM;-28122019
Approval letter of extension of financial year or AGM-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form INC-28-15112019-signed
Optional Attachment-(1)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Form GNL-2-05042019-signed
Optional Attachment-(1)-05042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Supplementary or Test audit report under section 143-20112017
Form AOC - 4 CFS-20112017_signed
