Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ramakrishnan .
Ramakrishnan .
Additional Director
almost 9 years ago
Maheswari Natarajan
Maheswari Natarajan
Director
over 21 years ago
Natarajan Purushothaman
Natarajan Purushothaman
Director
over 21 years ago

Past Directors

Poochi Valasubramaniam Purushothaman
Poochi Valasubramaniam Purushothaman
Director
almost 8 years ago
Ramesh .
Ramesh .
Director
almost 8 years ago
Vaideeswaran Venkataswamy
Vaideeswaran Venkataswamy
Director
over 21 years ago

Charges

11 Crore
19 June 2018
Hdfc Bank Limited
5 Crore
29 September 2016
Icici Bank Limited
99 Lak
15 March 2016
Hdfc Bank Limited
1 Crore
29 September 2015
The Indusind Bank Limited
3 Crore
23 July 2009
State Bank Of India
14 Lak
30 June 2013
Tata Capital Financial Services Limited
10 Lak
30 June 2013
Tata Capital Financial Services Limited
19 Lak
30 June 2013
Tata Capital Financial Services Limited
25 Lak
30 June 2013
Tata Capital Financial Services Limited
13 Lak
30 June 2013
Tata Capital Financial Services Limited
29 Lak
30 June 2013
Tata Capital Financial Services Limited
14 Lak
30 June 2013
Tata Capital Financial Services Limited
5 Lak
30 June 2013
Tata Capital Financial Services Limited
28 Lak
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
02 August 2007
Kotak Mahindra Prime Limited
50 Lak
03 February 2006
Icici Bank
75 Lak
19 June 2018
Hdfc Bank Limited
0
29 September 2016
Others
0
29 September 2015
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
03 February 2006
Icici Bank
0
15 March 2016
Others
0
23 July 2009
State Bank Of India
0
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
19 June 2018
Hdfc Bank Limited
0
29 September 2016
Others
0
29 September 2015
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
03 February 2006
Icici Bank
0
15 March 2016
Others
0
23 July 2009
State Bank Of India
0
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
19 June 2018
Hdfc Bank Limited
0
29 September 2016
Others
0
29 September 2015
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
03 February 2006
Icici Bank
0
15 March 2016
Others
0
23 July 2009
State Bank Of India
0
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 August 2007
Kotak Mahindra Prime Limited
0
30 June 2013
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form ADT-1-20032018_signed
Copy of the intimation sent by company-20032018
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form DIR-12-22022017_signed
Optional Attachment-(1)-22022017
Letter of appointment;-22022017
Form CHG-1-15122016_signed
Optional Attachment-(1)-15122016
Instrument(s) of creation or modification of charge;-15122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
Form CHG-1-11072016_signed
Instrument(s) of creation or modification of charge;-11072016