Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,222,000
Authorised Capital
46,500,000
Directors
Vellaiyan Vijayakumar
Director
over 2 years ago
over 2 years ago
Keerthi Shanthi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Being Included In Class 36.
Charges
26 July 2014
Hdfc Bank Limited
25 Lak
09 March 2021
Hdfc Bank Limited
7 Lak
30 September 2019
Hdfc Bank Limited
2 Crore
28 January 2022
Hdfc Bank Limited
22 Crore
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-13102020-signed
Auditor?s certificate-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
-15102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-29072019
Auditor?s certificate-29072019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Form SH-7-05032019-signed
Copy of the resolution for alteration of capital;-27022019
Optional Attachment-(1)-27022019
Altered memorandum of assciation;-27022019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
