Company Information

CIN
Status
Date of Incorporation
06 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,301,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmanabhan Hariharan
Padmanabhan Hariharan
Additional Director
over 1 year ago
Ramaswamy Easwaran Lakshminarayanapuram
Ramaswamy Easwaran Lakshminarayanapuram
Director
over 21 years ago

Past Directors

Nirmala Venkatraman
Nirmala Venkatraman
Whole Time Director
almost 9 years ago
Venkatraman Subramanian
Venkatraman Subramanian
Managing Director
over 21 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