Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,301,000
Authorised Capital
7,500,000

Directors

Padmanabhan Hariharan
Padmanabhan Hariharan
Additional Director
over 2 years ago
Ramaswamy Easwaran Lakshminarayanapuram
Ramaswamy Easwaran Lakshminarayanapuram
Director
over 22 years ago

Past Directors

Nirmala Venkatraman
Nirmala Venkatraman
Whole Time Director
almost 10 years ago
Venkatraman Subramanian
Venkatraman Subramanian
Managing Director
over 22 years ago

Charges

0
06 November 2008
The Federal Bank Limited
25 Lak
05 October 2010
The Federal Bank Limited
8 Crore
27 September 2011
The Federal Bank Limited
54 Lak
17 August 2007
The Federal Bank Limited
5 Crore
10 November 2008
The Federal Bank Limited
73 Lak
17 August 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
27 September 2011
The Federal Bank Limited
0
05 October 2010
The Federal Bank Limited
0
06 November 2008
The Federal Bank Limited
0
17 August 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
27 September 2011
The Federal Bank Limited
0
05 October 2010
The Federal Bank Limited
0
06 November 2008
The Federal Bank Limited
0
17 August 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
27 September 2011
The Federal Bank Limited
0
05 October 2010
The Federal Bank Limited
0
06 November 2008
The Federal Bank Limited
0

Documents

Form DPT-3-27112020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-11102019_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 DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-15022019_signed
-14022019
Copy of resolution passed by the company-14022019
Copy of written consent given by auditor-14022019
Form ADT-3-13022019_signed
Resignation letter-12022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-13072018_signed