Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

. Aparna
. Aparna
Director/Designated Partner
over 2 years ago
Venkatesh Hema
Venkatesh Hema
Director/Designated Partner
over 2 years ago
Pallassena Vaidyanathan Venkatesh
Pallassena Vaidyanathan Venkatesh
Director
about 12 years ago

Past Directors

Pallassana Venkateshwaraaiyer Nathan
Pallassana Venkateshwaraaiyer Nathan
Director
about 12 years ago
Muthuswamy Vadakancherry Subramania Iyer
Muthuswamy Vadakancherry Subramania Iyer
Director
about 12 years ago

Charges

1 Crore
09 April 2015
Dhanlaxmi Bank Limited
1 Crore
31 May 2021
Electronica Finance Limited
36 Lak
09 April 2015
Dhanlaxmi Bank Limited
0
31 May 2021
Others
0
09 April 2015
Dhanlaxmi Bank Limited
0
31 May 2021
Others
0
09 April 2015
Dhanlaxmi Bank Limited
0
31 May 2021
Others
0

Documents

Form CHG-1-04012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form AOC-4-28112016_signed