Company Information
CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,863,610
Authorised Capital
50,000,000
Directors
Sivaganesh Nrithya
Director/Designated Partner
about 10 years ago
about 10 years ago
Balasubramaniam Uma Maheswari
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nedooli Rathin Prabhakaran
Director
over 15 years ago
over 15 years ago
Charges
24 December 2018
State Bank Of India
24 Crore
25 June 2018
Icici Bank Limited
2 Crore
31 May 2018
Kotak Mahindra Prime Limited
1 Crore
26 March 2018
Yes Bank Limited
1 Crore
23 February 2018
Kotak Mahindra Prime Limited
1 Crore
11 January 2012
Indian Bank
17 Crore
23 March 2017
Hdfc Bank Limited
5 Crore
03 March 2017
Hdfc Bank Limited
26 Crore
30 June 2016
Kotak Mahindra Prime Limited
1 Crore
30 June 2016
Others
0
03 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 February 2018
Others
0
11 January 2012
Indian Bank
0
25 June 2018
Others
0
26 March 2018
Yes Bank Limited
0
24 December 2018
State Bank Of India
0
31 May 2018
Others
0
30 June 2016
Others
0
03 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 February 2018
Others
0
11 January 2012
Indian Bank
0
25 June 2018
Others
0
26 March 2018
Yes Bank Limited
0
24 December 2018
State Bank Of India
0
31 May 2018
Others
0
30 June 2016
Others
0
03 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 February 2018
Others
0
11 January 2012
Indian Bank
0
25 June 2018
Others
0
26 March 2018
Yes Bank Limited
0
24 December 2018
State Bank Of India
0
31 May 2018
Others
0
Documents
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form PAS-3-21032019_signed
Optional Attachment-(1)-20032019
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.-20032019
Copy of Board or Shareholders? resolution-20032019
Form CHG-4-09032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-08112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Altered memorandum of association-05112018
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-21072018
Optional Attachment-(1)-21072018
