Company Information
CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
44,800,000
Authorised Capital
50,000,000
Directors
Meenakshi Balu
Wholetime Director
over 13 years ago
over 13 years ago
Ramanarayanan Swarnagireeshwaran
Whole Time Director
over 13 years ago
over 13 years ago
Srinivasan Swarnagiri Tirupunithra
Whole Time Director
over 13 years ago
over 13 years ago
Tirumakottai Subramaniaiyar Raghavan
Director
over 17 years ago
over 17 years ago
Charges
31 July 2017
Deutsche Bank Ag
88 Lak
24 January 2015
Axis Bank Limited
14 Lak
16 September 2014
Axis Bank Limited
25 Crore
16 August 2014
Deutsche Bank Ag
2 Crore
23 September 2010
Indian Overseas Bank
4 Crore
08 May 2009
Citi Bank N.a.
1 Crore
23 December 2006
Citi Bank N.a.
2 Crore
05 November 2008
City Union Bank
50 Lak
10 April 2008
City Union Bank
2 Crore
27 August 2001
Indian Bank
1 Crore
17 December 2020
Hdfc Bank Limited
12 Lak
Documents
Form AOC-4-08012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-28082020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Directors report as per section 134(3)-14092019
Form AOC - 4 CFS-14092019
Form AOC-4-14092019_signed
Form PAS-3-07092019_signed
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.-07092019
