Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,145,000
Authorised Capital
15,000,000
Directors
Krishnasamy Ranganayaki
Director
over 2 years ago
over 2 years ago
Krishnasamy Nithiaanandan
Managing Director
over 2 years ago
over 2 years ago
Charges
03 January 2013
Standard Chartered Bank
4 Crore
22 November 2012
Standard Chartered Bank
2 Crore
14 November 2011
Electronica Finance Limited
19 Lak
18 December 2009
Indian Overseas Bank
3 Crore
18 December 2009
Indian Overseas Bank
0
03 January 2013
Standard Chartered Bank
0
14 November 2011
Electronica Finance Limited
0
22 November 2012
Standard Chartered Bank
0
18 December 2009
Indian Overseas Bank
0
03 January 2013
Standard Chartered Bank
0
14 November 2011
Electronica Finance Limited
0
22 November 2012
Standard Chartered Bank
0
18 December 2009
Indian Overseas Bank
0
03 January 2013
Standard Chartered Bank
0
14 November 2011
Electronica Finance Limited
0
22 November 2012
Standard Chartered Bank
0
Documents
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of the intimation received from the company - 2021.-30042018
Form 23AC-30042018_signed
Form 23B-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
Form 66-29042018_signed
Form 20B-29042018_signed
Form23AC-230914 for the FY ending on-310313.OCT
Form CHG-1-300814.OCT
Certificate of Registration for Modification of Mortgage-260814.PDF
Instrument of creation or modification of charge-260814.PDF
Certificate of Registration for Modification of Mortgage-260814.PDF
Certificate of Registration for Modification of Mortgage-260814.PDF
Form66-100714 for the FY ending on-310313.OCT
FormSchV-100714 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-060213.PDF
Certificate of Registration of Mortgage-060213.PDF
Form 8-060213.OCT
Certificate of Registration of Mortgage-060213.PDF
