Company Information
CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raajesh Sarvesh
Director/Designated Partner
over 6 years ago
over 6 years ago
Kuppanagounder Ponmalaigounder Natarajan Raajesh
Managing Director
over 22 years ago
over 22 years ago
Kuppan Gounder Ponmalai Gounder Natarajan
Director
over 22 years ago
over 22 years ago
Charges
29 March 2019
Shriram Transport Finance Company Limited
1 Crore
27 March 2017
State Bank Of India
2 Crore
20 March 2021
City Union Bank Limited
10 Crore
01 August 2019
City Union Bank Limited
70 Lak
28 December 2021
City Union Bank Limited
0
29 March 2019
Others
0
20 March 2021
City Union Bank Limited
0
27 March 2017
State Bank Of India
0
01 August 2019
City Union Bank Limited
0
28 December 2021
City Union Bank Limited
0
29 March 2019
Others
0
20 March 2021
City Union Bank Limited
0
27 March 2017
State Bank Of India
0
01 August 2019
City Union Bank Limited
0
28 December 2021
City Union Bank Limited
0
29 March 2019
Others
0
20 March 2021
City Union Bank Limited
0
27 March 2017
State Bank Of India
0
01 August 2019
City Union Bank Limited
0
Documents
Form DPT-3-29012020-signed
Form ADT-1-11012020_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-13112019-signed
Form DIR-12-04092019_signed
Interest in other entities;-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
