Company Information
CIN
Status
Date of Incorporation
20 October 1992
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
9,420,210
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitha Vasudevan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramya Siddharth Moorthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Vasudevan Moorthy
Additional Director
about 14 years ago
about 14 years ago
Shivaprakash Nair
Director
over 23 years ago
over 23 years ago
Past Directors
Santhanam Doraiswamy .
Director
over 23 years ago
over 23 years ago
Charges
29 March 2019
State Bank Of India
30 Crore
29 August 2008
Yes Bank Limited
6 Crore
02 September 2023
Others
0
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
29 August 2008
Yes Bank Limited
0
02 September 2023
Others
0
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
29 August 2008
Yes Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-07102020-signed
Form INC-28-18032020-signed
Optional Attachment-(1)-17032020
Optional Attachment-(5)-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(4)-17032020
Optional Attachment-(2)-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(4)-09032020
Optional Attachment-(5)-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-14-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019