Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,700,000
Authorised Capital
50,000,000

Directors

Laxman Deepak Vaidya
Laxman Deepak Vaidya
Director/Designated Partner
almost 2 years ago
Shanchajah Mahesh Babu
Shanchajah Mahesh Babu
Director/Designated Partner
almost 2 years ago
Amirtha Sanjeevirao Pathmanaban
Amirtha Sanjeevirao Pathmanaban
Director/Designated Partner
almost 3 years ago
Sambandam Valliammai
Sambandam Valliammai
Director/Designated Partner
almost 3 years ago
. Aishwarya Pathy
. Aishwarya Pathy
Director
almost 13 years ago

Past Directors

Ramamoorthy Venkataraman
Ramamoorthy Venkataraman
Additional Director
over 8 years ago
Rajasekaran Mylswamy
Rajasekaran Mylswamy
Director
almost 13 years ago

Charges

23 Crore
18 May 2017
Housing Development Finance Corporation Ltd.
7 Crore
27 March 2017
Housing Development Finance Corporation Ltd.
4 Crore
30 May 2016
Housing Development Finance Corporation Ltd.
10 Crore
10 March 2016
Housing Development Finance Corporation Ltd.
1 Crore
18 May 2017
Others
0
10 March 2016
Others
0
30 May 2016
Others
0
27 March 2017
Others
0
18 May 2017
Others
0
10 March 2016
Others
0
30 May 2016
Others
0
27 March 2017
Others
0

Documents

Form PAS-6-25112020_signed
Form PAS-6-11092020_signed
Form DPT-3-04042020-signed
Form MGT-14-10032020-signed
Form PAS-3-20022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy of Board or Shareholders? resolution-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form SH-7-19112019-signed
Form AOC-4-17112019_signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(2)-06112019
Copy of the resolution for alteration of capital;-02112019
Optional Attachment-(1)-02112019
Altered memorandum of assciation;-02112019
Directors report as per section 134(3)-23102019