Company Information

CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,857,000
Authorised Capital
3,000,000

Directors

Milind Priolkar Dattaram
Milind Priolkar Dattaram
Director/Designated Partner
over 2 years ago
Vinod Iyer Ranganathan
Vinod Iyer Ranganathan
Director/Designated Partner
about 12 years ago
Sudha Ranganathen
Sudha Ranganathen
Director
about 30 years ago

Past Directors

Krishnan Venkitachalam
Krishnan Venkitachalam
Director
about 18 years ago
Manoharan Arumughan
Manoharan Arumughan
Director
about 18 years ago
Balaji Krishnan .
Balaji Krishnan .
Director
over 18 years ago
Ranganathan Iyer Venkitachalam
Ranganathan Iyer Venkitachalam
Managing Director
over 18 years ago

Patents

Method And System Of Masking Pre Specified Data In A Shared Chat Environment

The present invention provides a method and system of masking pre-specified data in a shared chat environment. In one embodiment  a shared chat session is established between an online customer and an agent. A chat message entered by the online customer in a shared chat interface of a customer device 102 is detect...
1. A Live Sales and Marketing Service Provider (SMSP) and Customer Lifecycle Management Platform - based on Live interactions on the web-stores or retail stores with an on-line connection.
1. A system and method for a messaging system to maintain a breakable online messaging sessions with out asking any kind of profile or reference information from the web site guest user. Wherein the messaging system can be a chat or an Instant messaging system: and the session may be established between a guest user...
A system and method for enabling an anonymous online visitor on a webpage to be profiled and qualified by an Agent and to initiate & track various tasks based on a pre-defined workflow for performing visitor-centric services using an online messaging system. The system enables the functionality of connecting the ...

Charges

5 Crore
29 June 2015
Fullerton India Credit Company Limited
5 Crore
20 September 1995
Karnataka State Financial Corporation
30 Lak
20 September 1995
Karnataka State Financial Corporation
0
29 June 2015
Fullerton India Credit Company Limited
0
20 September 1995
Karnataka State Financial Corporation
0
29 June 2015
Fullerton India Credit Company Limited
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-30042020-signed
Optional Attachment-(2)-29042020
Optional Attachment-(1)-29042020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11092018_signed
Form ADT-3-11092018-signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Optional Attachment-(1)-11092018
Resignation letter-04092018
Form ADT-1-01052018_signed
Optional Attachment-(2)-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018