Company Information
CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 August 2017
Paid Up Capital
78,313,200
Authorised Capital
120,000,000
Directors
Vudali Venkata Naresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Singhal Govind
Director/Designated Partner
over 13 years ago
over 13 years ago
Umesh Nath Kapur
Director
almost 20 years ago
almost 20 years ago
Past Directors
Krishnan Srinivasan
Additional Director
about 12 years ago
about 12 years ago
Subramaniam Swaminathan
Additional Director
over 13 years ago
over 13 years ago
Pudugramam Narayanaswamy Venkatachalam
Director
almost 15 years ago
almost 15 years ago
Panemanglore Gopalakrishna Pai
Whole Time Director
over 17 years ago
over 17 years ago
Vallai Purushothaman Kannan
Whole Time Director
over 21 years ago
over 21 years ago
Sripathi Porus Boopathi
Whole Time Director
over 21 years ago
over 21 years ago
Subramaniam Guhan
Nominee Director
over 23 years ago
over 23 years ago
Burde Geetha Kamath
Director
almost 26 years ago
almost 26 years ago
Gayathri Suresh Kamath
Director
almost 26 years ago
almost 26 years ago
Burde Suresh Kamath
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 16] Manuals, Technical Literature, Instructional And Teaching Material, Books And Other Printed Matter For Use (Though Not Exclusively) With Computers.
[Class : 9] Recorded Computer Software And Programmes, Computers And Computer Parts, Computer Aces.
Charges
23 June 2010
Hdfc Bank Limited
14 Crore
20 September 2004
State Bank Of India
8 Crore
28 July 2003
Corporation Bank
1 Crore
07 July 2001
Corporation Bank
1 Crore
23 June 2010
Hdfc Bank Limited
0
28 July 2003
Corporation Bank
0
20 September 2004
State Bank Of India
0
07 July 2001
Corporation Bank
0
23 June 2010
Hdfc Bank Limited
0
28 July 2003
Corporation Bank
0
20 September 2004
State Bank Of India
0
07 July 2001
Corporation Bank
0
23 June 2010
Hdfc Bank Limited
0
28 July 2003
Corporation Bank
0
20 September 2004
State Bank Of India
0
07 July 2001
Corporation Bank
0
23 June 2010
Hdfc Bank Limited
0
28 July 2003
Corporation Bank
0
20 September 2004
State Bank Of India
0
07 July 2001
Corporation Bank
0
23 June 2010
Hdfc Bank Limited
0
28 July 2003
Corporation Bank
0
20 September 2004
State Bank Of India
0
07 July 2001
Corporation Bank
0
Documents
Form INC-28-04092018-signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-31072018
Copy of court order or NCLT or CLB or order by any other competent authority.-31072018
Optional Attachment-(3)-31072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form AOC-4(XBRL)-23052018_signed
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form CHG-4-11052018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form ADT-1-08092017_signed
Copy of resolution passed by the company-08092017
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112016
Form_AOC4-XBRL_Laser_soft-SD_CFCADM00107_20161104120440.pdf-04112016
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Form ADT-1-29072016_signed
Copy of written consent given by auditor-29072016
Copy of resolution passed by the company-29072016
Copy of the intimation sent by company-29072016
