Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,850
Authorised Capital
500,000

Directors

Ravi Dharmarajan Swamy
Ravi Dharmarajan Swamy
Director/Designated Partner
over 2 years ago
Shekhar Ganapathy
Shekhar Ganapathy
Director/Designated Partner
over 2 years ago
Krishnan Sudarshan
Krishnan Sudarshan
Director/Designated Partner
almost 3 years ago
Subramanian Krishnaprakash
Subramanian Krishnaprakash
Director/Designated Partner
about 22 years ago

Past Directors

Viswanathan Subramaniam
Viswanathan Subramaniam
Additional Director
about 22 years ago
Sangeetha Sudarshan
Sangeetha Sudarshan
Additional Director
about 22 years ago

Charges

5 Crore
16 May 2014
Icici Bank Limited
5 Crore
31 October 2021
Hdfc Bank Limited
0
16 May 2014
Icici Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
16 May 2014
Icici Bank Limited
0
30 November 2023
Others
0
31 October 2021
Hdfc Bank Limited
0
16 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-16062021-signed
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form MSME FORM I-30052019_signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019