Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
15,000,000

Directors

Deepthi Chandran .
Deepthi Chandran .
Director/Designated Partner
about 8 years ago
Perumal Jayaramachandran
Perumal Jayaramachandran
Director
about 31 years ago
Perumal Naageshwaran
Perumal Naageshwaran
Director
over 33 years ago
Uma Chandran
Uma Chandran
Director/Designated Partner
over 33 years ago

Past Directors

Preethi Chandran .
Preethi Chandran .
Additional Director
about 9 years ago
Rajagopal Chandrasekaran
Rajagopal Chandrasekaran
Director
about 31 years ago

Charges

17 Crore
12 November 2018
Indian Bank
17 Crore
27 March 2012
Axis Bank Limited
3 Crore
28 March 2014
Axis Bank Limited
2 Crore
12 November 2018
Indian Bank
0
28 March 2014
Axis Bank Limited
0
27 March 2012
Axis Bank Limited
0
12 November 2018
Indian Bank
0
28 March 2014
Axis Bank Limited
0
27 March 2012
Axis Bank Limited
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(2)-18082020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form MGT-7-11062020_signed
List of share holders, debenture holders;-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form MGT-14-31082019-signed
Form SH-7-19082019-signed
Altered articles of association;-26072019
Altered memorandum of assciation;-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered memorandum of association-26072019
Altered articles of association-26072019
Copy of the resolution for alteration of capital;-26072019
Form DIR-12-03072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-10122018