Company Information

CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
50,000,000
Authorised Capital
80,000,000

Directors

Sivasubraman Mukunthakumar
Sivasubraman Mukunthakumar
Director/Designated Partner
over 2 years ago
Krishnasamy Dhanakumar
Krishnasamy Dhanakumar
Director/Designated Partner
over 2 years ago
Manoharan Vasanthakumar
Manoharan Vasanthakumar
Director/Designated Partner
over 2 years ago
Viswanathan Satish
Viswanathan Satish
Director/Designated Partner
almost 3 years ago
Tharanipathy Rajkumar
Tharanipathy Rajkumar
Director
over 14 years ago

Charges

6 Crore
25 November 2004
Edc Limited
6 Crore
30 December 2011
State Bank Of Hyderabad
29 Crore
16 July 2009
State Bank Of Hyderabad
1 Crore
29 January 2010
State Bank Of Hyderabad
43 Crore
30 December 2011
State Bank Of Hyderabad
72 Crore
28 January 2011
Axis Bank Limited
20 Crore
02 March 2005
Bank Of India
6 Crore
17 January 2003
Bank Of India
1 Crore
28 January 2011
Axis Bank Limited
0
29 January 2010
State Bank Of Hyderabad
0
30 December 2011
State Bank Of Hyderabad
0
17 January 2003
Bank Of India
0
30 December 2011
State Bank Of Hyderabad
0
02 March 2005
Bank Of India
0
25 November 2004
Edc Limited
0
16 July 2009
State Bank Of Hyderabad
0
28 January 2011
Axis Bank Limited
0
29 January 2010
State Bank Of Hyderabad
0
30 December 2011
State Bank Of Hyderabad
0
17 January 2003
Bank Of India
0
30 December 2011
State Bank Of Hyderabad
0
02 March 2005
Bank Of India
0
25 November 2004
Edc Limited
0
16 July 2009
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-05092020
Annual return as per schedule V of the Companies Act,1956-05092020
Form MGT-7-05092020_signed
Form 20B-05092020_signed
Shareholders-MGT_7_R48621809_MAGNACS15_20200816123339.xlsm
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form AOC-4(XBRL)-04022020_signed
Form MGT-7-04022020_signed
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Form AOC-4(XBRL)-18022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622