Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
45,349,500
Authorised Capital
46,000,000
Directors
Ramasamygounder Geetha
Director
about 20 years ago
about 20 years ago
Chinnasamygounder Sumathi
Director
about 20 years ago
about 20 years ago
Past Directors
Arukutty Palanisamy
Director
about 20 years ago
about 20 years ago
Arukutty Salaipalayam Nandakumar
Director
about 20 years ago
about 20 years ago
Charges
30 November 2013
Lakshmi Vilas Bank Limited
3 Crore
21 January 2010
L & T Finance Limited
19 Lak
09 February 2009
Idbi Bank Limited
4 Crore
29 May 2006
Idbi Bank Limited
4 Crore
30 November 2013
Lakshmi Vilas Bank Limited
0
21 January 2010
L & T Finance Limited
0
29 May 2006
Idbi Bank Limited
0
09 February 2009
Idbi Bank Limited
0
30 November 2013
Lakshmi Vilas Bank Limited
0
21 January 2010
L & T Finance Limited
0
29 May 2006
Idbi Bank Limited
0
09 February 2009
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form CHG-1-090116.OCT
Instrument of creation or modification of charge-080116.PDF
Certificate of Registration for Modification of Mortgage-080116.PDF
