Company Information
CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
500,000,000
Directors
Siddharth Sundar Iyer
Whole Time Director
over 11 years ago
over 11 years ago
Krishnan Ramanathan Lakshminarayanapuram
Director/Designated Partner
about 12 years ago
about 12 years ago
Shridhar Parameshwaran Iyer
Director
almost 28 years ago
almost 28 years ago
Vanaja Sundar Iyer
Director
almost 28 years ago
almost 28 years ago
Past Directors
Anant Padmanabhan
Additional Director
almost 13 years ago
almost 13 years ago
Charges
25 August 2021
Axis Bank Limited
10 Crore
06 May 2021
Axis Bank Limited
30 Crore
27 November 2019
Axis Bank Limited
110 Crore
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-22062020-signed
Form MGT-14-30042020_signed
Form PAS-3-29042020_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.-29042020
Copy of Board or Shareholders? resolution-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Optional Attachment-(1)-29042020
Form SH-7-28042020-signed
Copy of the resolution for alteration of capital;-23042020
Altered memorandum of assciation;-23042020
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Details of other Entity(s)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Company CSR policy as per section 135(4)-24102018
Details of other Entity(s)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
