Company Information
CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,168,160
Authorised Capital
16,000,000
Directors
Rangian Ramachandran
Managing Director
over 2 years ago
over 2 years ago
Ramachandran Chandra Prabha
Director
over 19 years ago
over 19 years ago
Bharath Ramachandran Rangian .
Director
over 19 years ago
over 19 years ago
Past Directors
Vasudevan Mirudhula
Additional Director
about 12 years ago
about 12 years ago
Charges
19 September 2015
Electronica Finance Limited
19 Lak
07 February 2014
Kotak Mahindra Bank Limited
2 Crore
15 September 2011
Axis Bank Limited
18 Lak
08 November 2006
Axis Bank Limited
4 Crore
02 August 2006
Central Bank Of India
20 Lak
08 January 2021
Standard Chartered Bank
5 Crore
08 January 2021
Standard Chartered Bank
0
15 September 2011
Axis Bank Limited
0
02 August 2006
Central Bank Of India
0
08 November 2006
Axis Bank Limited
0
19 September 2015
Electronica Finance Limited
0
07 February 2014
Kotak Mahindra Bank Limited
0
08 January 2021
Standard Chartered Bank
0
15 September 2011
Axis Bank Limited
0
02 August 2006
Central Bank Of India
0
08 November 2006
Axis Bank Limited
0
19 September 2015
Electronica Finance Limited
0
07 February 2014
Kotak Mahindra Bank Limited
0
08 January 2021
Standard Chartered Bank
0
15 September 2011
Axis Bank Limited
0
02 August 2006
Central Bank Of India
0
08 November 2006
Axis Bank Limited
0
19 September 2015
Electronica Finance Limited
0
07 February 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-15022021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Annual return as per schedule V of the Companies Act,1956-09092020
Form 20B-09092020_signed
Form DPT-3-15052020-signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
-11102019
Form DPT-3-15072019
Auditor?s certificate-15072019
List of depositors-15072019
Form PAS-3-11032019_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.-11032019
Optional Attachment-(1)-11032019
Copy of Board or Shareholders? resolution-11032019
Form MGT-14-08032019-signed
Form SH-7-05032019-signed
Altered memorandum of assciation;-27022019
Altered articles of association;-27022019
