Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Directors
Ashwin Swathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjana .
Director/Designated Partner
over 2 years ago
over 2 years ago
. Rishab Aryan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandra Chettiar Sureshbabu
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Usha Rani .
Director
over 18 years ago
over 18 years ago
Charges
27 August 2019
Icici Bank Limited
14 Crore
30 June 2008
Axis Bank Limited
10 Crore
30 July 2008
3i Infotech Trusteeship Services Limited
3 Crore
23 July 2020
Icici Bank Limited
1 Crore
27 August 2019
Others
0
23 July 2020
Others
0
30 June 2008
Axis Bank Limited
0
30 July 2008
3i Infotech Trusteeship Services Limited
0
27 August 2019
Others
0
23 July 2020
Others
0
30 June 2008
Axis Bank Limited
0
30 July 2008
3i Infotech Trusteeship Services Limited
0
27 August 2019
Others
0
23 July 2020
Others
0
30 June 2008
Axis Bank Limited
0
30 July 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MSME FORM I-18062020_signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Copy of MGT-8-20022020
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form MGT-14-17022020-signed
Altered memorandum of association-14022020
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
XBRL document in respect Consolidated financial statement-11022020
Approval letter of extension of financial year of AGM-11022020
Form AOC-4(XBRL)-11022020_signed
Altered articles of association-29012020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-21012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MSME FORM I-24112019_signed
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
