Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Arulratnadas James Chandramohan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pemina James
Director
about 2 years ago
about 2 years ago
Andaiah Thambigladson Vinoth
Director
about 12 years ago
about 12 years ago
Charges
03 December 2018
Indusind Bank Ltd.
57 Lak
28 September 2015
Lakshmi Vilas Bank Limited
58 Lak
23 September 2019
Volkswagen Finance Private Limited
35 Lak
03 December 2018
Others
0
28 September 2015
Lakshmi Vilas Bank Limited
0
23 September 2019
Others
0
03 December 2018
Others
0
28 September 2015
Lakshmi Vilas Bank Limited
0
23 September 2019
Others
0
03 December 2018
Others
0
28 September 2015
Lakshmi Vilas Bank Limited
0
23 September 2019
Others
0
Documents
Form CHG-1-19122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Instrument(s) of creation or modification of charge;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
Optional Attachment-(1)-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-12092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180912
Altered memorandum of association-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Optional Attachment-(1)-11092018
Altered articles of association-11092018
Optional Attachment-(2)-11092018
