Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
441,400
Authorised Capital
500,000
Directors
Sujatha Raju
Director
over 2 years ago
over 2 years ago
Raju Balasubramaniam
Director
over 23 years ago
over 23 years ago
Krishnamoorthy .
Director
over 30 years ago
over 30 years ago
Past Directors
Raju Prashanth
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Bpo (Business Process Outsourcing), Call Centres And Data Processing
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 August 2018
Hdfc Bank Limited
2 Crore
25 October 2005
Citi Bank N.a
50 Lak
18 December 2005
Indian Ban
5 Crore
26 November 2002
Citi Bank
51 Lak
15 March 2003
Indian Bank
26 Lak
19 June 1997
Citi Bank N. A.
40 Lak
10 August 2018
Hdfc Bank Limited
0
26 November 2002
Citi Bank
0
18 December 2005
Indian Ban
0
19 June 1997
Citi Bank N. A.
0
15 March 2003
Indian Bank
0
25 October 2005
Citi Bank N.a
0
10 August 2018
Hdfc Bank Limited
0
26 November 2002
Citi Bank
0
18 December 2005
Indian Ban
0
19 June 1997
Citi Bank N. A.
0
15 March 2003
Indian Bank
0
25 October 2005
Citi Bank N.a
0
10 August 2018
Hdfc Bank Limited
0
26 November 2002
Citi Bank
0
18 December 2005
Indian Ban
0
19 June 1997
Citi Bank N. A.
0
15 March 2003
Indian Bank
0
25 October 2005
Citi Bank N.a
0
10 August 2018
Hdfc Bank Limited
0
26 November 2002
Citi Bank
0
18 December 2005
Indian Ban
0
19 June 1997
Citi Bank N. A.
0
15 March 2003
Indian Bank
0
25 October 2005
Citi Bank N.a
0
10 August 2018
Hdfc Bank Limited
0
26 November 2002
Citi Bank
0
18 December 2005
Indian Ban
0
19 June 1997
Citi Bank N. A.
0
15 March 2003
Indian Bank
0
25 October 2005
Citi Bank N.a
0
Documents
Form DPT-3-10122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-09062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Company CSR policy as per section 135(4)-26102018
Details of other Entity(s)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-16092018
Form CHG-1-16092018_signed
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180916
Form MGT-14-10072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
