Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Suriyanarayanan Bhuvaneswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anitha Sudhakar .
Director
over 15 years ago
over 15 years ago
Ramachandran Rajoo
Director
over 15 years ago
over 15 years ago
Past Directors
Bindu Kumar .
Additional Director
almost 10 years ago
almost 10 years ago
Thirunelveli Subramaniam Jayakumar
Director
almost 22 years ago
almost 22 years ago
Charges
01 July 2019
Indusind Bank Ltd.
5 Lak
19 August 2006
City Union Bank Limited
62 Lak
21 October 2019
Indusind Bank Ltd.
5 Lak
17 December 2022
Others
0
14 December 2022
Others
0
29 November 2021
Hdfc Bank Limited
0
01 July 2019
Others
0
21 October 2019
Others
0
19 August 2006
City Union Bank Limited
0
17 December 2022
Others
0
14 December 2022
Others
0
29 November 2021
Hdfc Bank Limited
0
01 July 2019
Others
0
21 October 2019
Others
0
19 August 2006
City Union Bank Limited
0
17 December 2022
Others
0
14 December 2022
Others
0
29 November 2021
Hdfc Bank Limited
0
01 July 2019
Others
0
21 October 2019
Others
0
19 August 2006
City Union Bank Limited
0
Documents
Form SH-7-09092020-signed
Altered memorandum of assciation;-04092020
Copy of the resolution for alteration of capital;-04092020
Form CHG-1-03092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-03082020-signed
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form DIR-12-12082017_signed
Optional Attachment-(1)-12082017
