Company Information
CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,400,000
Authorised Capital
30,000,000
Directors
Ranganathan Padmanabhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranganathan Durai
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Nandakumar Venugopal
Additional Director
over 12 years ago
over 12 years ago
Govindaraj Naveenkumar
Director
about 18 years ago
about 18 years ago
Chandrasekaran Ravindran
Director
over 19 years ago
over 19 years ago
Charges
31 January 2015
Hdfc Bank Limited
2 Crore
27 April 2013
Reliance Capital Ltd
8 Lak
08 August 2007
State Bank Of India
1 Crore
31 January 2015
Hdfc Bank Limited
0
08 August 2007
State Bank Of India
0
27 April 2013
Reliance Capital Ltd
0
31 January 2015
Hdfc Bank Limited
0
08 August 2007
State Bank Of India
0
27 April 2013
Reliance Capital Ltd
0
31 January 2015
Hdfc Bank Limited
0
08 August 2007
State Bank Of India
0
27 April 2013
Reliance Capital Ltd
0
Documents
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DPT-3-23042020-signed
Form MGT-14-22112019_signed
List of share holders, debenture holders;-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-13072019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
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.-07022019
Form DIR-12-07012019_signed
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
