Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,460,000
Authorised Capital
40,000,000

Directors

. Sujith
. Sujith
Director
over 2 years ago
Samiappan Gowtham
Samiappan Gowtham
Director
over 15 years ago

Past Directors

Gounder Karupana Nagaraj
Gounder Karupana Nagaraj
Director
over 15 years ago

Charges

10 Crore
29 June 2018
City Union Bank Limited
50 Lak
05 June 2018
City Union Bank Limited
71 Lak
01 June 2018
City Union Bank Limited
23 Lak
20 October 2012
City Union Bank Limited
1 Crore
30 January 2012
City Union Bank Limited
7 Crore
05 June 2018
City Union Bank Limited
0
29 June 2018
City Union Bank Limited
0
01 June 2018
City Union Bank Limited
0
30 January 2012
Others
0
20 October 2012
City Union Bank Limited
0
05 June 2018
City Union Bank Limited
0
29 June 2018
City Union Bank Limited
0
01 June 2018
City Union Bank Limited
0
30 January 2012
Others
0
20 October 2012
City Union Bank Limited
0
05 June 2018
City Union Bank Limited
0
29 June 2018
City Union Bank Limited
0
01 June 2018
City Union Bank Limited
0
30 January 2012
Others
0
20 October 2012
City Union Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form ADT-3-29042020_signed
Resignation letter-29042020
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-25042019
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181110
Optional Attachment-(5)-09112018
Optional Attachment-(4)-09112018
Optional Attachment-(3)-09112018
Optional Attachment-(2)-09112018
Instrument(s) of creation or modification of charge;-09112018
Optional Attachment-(1)-09112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form PAS-3-28092018_signed
Optional Attachment-(1)-18092018