Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,742,400
Authorised Capital
40,000,000
Directors
Sonal Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 March 2017
Hdfc Bank Limited
21 Crore
10 February 2010
Bank Of India
14 Crore
20 February 2006
Abn Amro Bank N V
23 Crore
23 March 2017
Hdfc Bank Limited
0
20 February 2006
Abn Amro Bank N V
0
10 February 2010
Bank Of India
0
23 March 2017
Hdfc Bank Limited
0
20 February 2006
Abn Amro Bank N V
0
10 February 2010
Bank Of India
0
23 March 2017
Hdfc Bank Limited
0
20 February 2006
Abn Amro Bank N V
0
10 February 2010
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-04042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-11122019
Directors report as per section 134(3)-11122019
Details of other Entity(s)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170424
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-03122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-01052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
