Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
20,000,000
Directors
Kandhappan Velavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ponmalar .
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
05 July 2017
De Lage Landen Financial Services India Private Limited
6 Crore
08 February 2017
Lic Housing Finance Ltd
1 Crore
28 April 2006
Corporation Bank
1 Crore
23 November 2020
Axis Bank Limited
28 Lak
08 February 2017
Others
0
05 July 2017
Others
0
23 November 2020
Axis Bank Limited
0
28 April 2006
Corporation Bank
0
08 February 2017
Others
0
05 July 2017
Others
0
23 November 2020
Axis Bank Limited
0
28 April 2006
Corporation Bank
0
08 February 2017
Others
0
05 July 2017
Others
0
23 November 2020
Axis Bank Limited
0
28 April 2006
Corporation Bank
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-30072020-signed
Form DPT-3-10042020-signed
Form SH-7-10122019-signed
Form MGT-14-04122019-signed
Altered articles of association-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of the resolution for alteration of capital;-19112019
Altered memorandum of association-19112019
Altered articles of association;-19112019
Altered memorandum of assciation;-19112019
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
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
