Company Information

CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Charges

32 Crore
28 February 2019
Yes Bank Limited
6 Crore
23 June 2016
State Bank Of India
10 Crore
23 June 2015
Icici Bank Limited
1 Crore
29 August 2012
Icici Bank Limited
14 Crore
09 March 2017
Yes Bank Limited
10 Crore
17 February 2012
Citi Bank N.a.
35 Lak
17 February 2012
Citi Bank N.a.
35 Lak
03 September 2004
The State Bank Of Mysore
6 Lak
21 September 2004
H.d.f.c. Bank Ltd.
8 Lak
05 February 2001
State Bank Of Mysore
9 Crore

Documents

Form DIR-12-100216.OCT
Form MR-1-100216-010116.PDF
Form MGT-14-100216.OCT
Copy of resolution-100216.PDF
Copy of Board Resolution-100216.PDF
Letter of Appointment-100216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100216.PDF
Letter of the charge holder-100915.PDF
Form CHG-4-100915.OCT
Memorandum of satisfaction of Charge-100915.PDF
Certificate of Registration of Mortgage-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Optional Attachment 1-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Certificate of Registration of Mortgage-200815.PDF
Form CHG-1-200815-ChargeId-10586075.OCT
Form CHG-1-200815-ChargeId-10380457.OCT
Certificate of Registration of Mortgage-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
XBRL document in respect of balance sheet 01-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-080715 for the FY ending on-310314.OCT
Form 23AC XBRL-050715-010715 for the FY ending on-310314.OCT
Form66-200615 for the FY ending on-310314.OCT
Form ADT-1-170315.OCT
XBRL document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF