Company Information
CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
501,000
Authorised Capital
1,000,000
Directors
Sujatha Raju
Director
over 2 years ago
over 2 years ago
Raju Prashanth
Director
over 2 years ago
over 2 years ago
Raju Balasubramaniam
Director
over 22 years ago
over 22 years ago
Krishnamoorthy .
Director
over 22 years ago
over 22 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
99 Lak
18 December 2005
Indian Bank
5 Crore
10 August 2018
Hdfc Bank Limited
0
18 December 2005
Indian Bank
0
10 August 2018
Hdfc Bank Limited
0
18 December 2005
Indian Bank
0
10 August 2018
Hdfc Bank Limited
0
18 December 2005
Indian Bank
0
Documents
Form DPT-3-11122019-signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC - 4 CFS-26102018_signed
