Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,177,780
Authorised Capital
10,000,000
Directors
Jaya Bharathi Karumuri
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishnan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Mahadevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindan Monickaraj
Director
over 11 years ago
over 11 years ago
Nagoji Sathasivam
Director
over 18 years ago
over 18 years ago
Past Directors
Jagadish Babu Balaraman
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Company Logo Providing Business Solutions And Consultancy
Charges
26 August 2009
State Bank Of India
1 Crore
23 January 2020
Canara Bank
1 Crore
17 August 2021
Hdfc Bank Limited
1 Crore
17 August 2021
Hdfc Bank Limited
15 Lak
17 August 2021
Hdfc Bank Limited
0
23 January 2020
Canara Bank
0
28 December 2021
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
26 August 2009
State Bank Of India
0
17 August 2021
Hdfc Bank Limited
0
23 January 2020
Canara Bank
0
28 December 2021
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
26 August 2009
State Bank Of India
0
17 August 2021
Hdfc Bank Limited
0
23 January 2020
Canara Bank
0
28 December 2021
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
26 August 2009
State Bank Of India
0
Documents
Form DPT-3-13112020-signed
Optional Attachment-(1)-01102020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(2)-10062020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Form DPT-3-16122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
