Company Information
CIN
Status
Date of Incorporation
25 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,292,990
Authorised Capital
100,000,000
Directors
Veganeshan Nadar
Director
almost 4 years ago
almost 4 years ago
Velmurugan Ganeshan
Director
about 23 years ago
about 23 years ago
Balamurugan Ganeshan
Director
about 23 years ago
about 23 years ago
Sunderkanthy Sunderkanthy
Director
about 23 years ago
about 23 years ago
Past Directors
Arumugam Arunachalam Nadar
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 10] Medical Apparatus, Medical Devices, Medical Instruments All Included In Class 10
[Class : 9] Computers, Laptops, Handheld, Mobile Or Tablet Computers And Electronic Devices; Computer Software, Hardware And Accessories Thereof; Smartphones, Mobile And Cellular Phone; Communication Devices And Instruments Included In Class 09; Interneting Communication Devices.
Charges
09 November 2012
Syndicate Bank
2 Crore
14 September 2012
Syndicate Bank
1 Crore
10 October 2011
Syndicate Bank
2 Crore
10 October 2011
Syndicate Bank
28 Crore
31 January 2011
Syndicate Bank
90 Lak
23 January 2010
Syndicate Bank
81 Lak
27 December 2008
Syndicate Bank
32 Lak
11 January 2007
Tamilnad Mercantile Bank Ltd
17 Lak
06 November 2006
Syndicate Bank
7 Crore
18 June 2003
Syndicate Bank
60 Lak
11 January 2007
Tamilnad Mercantile Bank Ltd
0
10 October 2011
Syndicate Bank
0
18 June 2003
Syndicate Bank
0
10 October 2011
Syndicate Bank
0
23 January 2010
Syndicate Bank
0
27 December 2008
Syndicate Bank
0
31 January 2011
Syndicate Bank
0
14 September 2012
Syndicate Bank
0
09 November 2012
Syndicate Bank
0
06 November 2006
Syndicate Bank
0
11 January 2007
Tamilnad Mercantile Bank Ltd
0
10 October 2011
Syndicate Bank
0
18 June 2003
Syndicate Bank
0
10 October 2011
Syndicate Bank
0
23 January 2010
Syndicate Bank
0
27 December 2008
Syndicate Bank
0
31 January 2011
Syndicate Bank
0
14 September 2012
Syndicate Bank
0
09 November 2012
Syndicate Bank
0
06 November 2006
Syndicate Bank
0
11 January 2007
Tamilnad Mercantile Bank Ltd
0
10 October 2011
Syndicate Bank
0
18 June 2003
Syndicate Bank
0
10 October 2011
Syndicate Bank
0
23 January 2010
Syndicate Bank
0
27 December 2008
Syndicate Bank
0
31 January 2011
Syndicate Bank
0
14 September 2012
Syndicate Bank
0
09 November 2012
Syndicate Bank
0
06 November 2006
Syndicate Bank
0
Documents
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Copy of MGT-8-14062019
Form AOC-4(XBRL)-31052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
Form PAS-3-21052019_signed
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-17052019
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.-17052019
Copy of Board or Shareholders? resolution-14052019
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.-14052019
Form SH-7-19022019-signed
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Altered memorandum of assciation;-06022019
Copy of the resolution for alteration of capital;-06022019
Altered articles of association;-06022019
Form AOC-4(XBRL)-25072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-05072018
Copy of MGT-8-05072018
Form MGT-7-26062017_signed
List of share holders, debenture holders;-19062017
Copy of MGT-8-19062017
Form AOC-4(XBRL)-12042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042017
