Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jose Charles Martin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagappan Nagappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Vincent Antony Raj
Director
about 6 years ago
about 6 years ago
Charges
01 September 2014
The Karur Vysya Bank Limited
32 Lak
12 January 2021
Hdfc Bank Limited
92 Lak
24 December 2019
Daimler Financial Services India Private Limited
2 Crore
27 June 2021
Hdfc Bank Limited
92 Lak
23 March 2023
Hdfc Bank Limited
4 Crore
21 February 2022
Hdfc Bank Limited
5 Crore
14 December 2021
Hdfc Bank Limited
3 Crore
13 September 2021
Hdfc Bank Limited
39 Lak
23 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
27 June 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
24 December 2019
Others
0
01 September 2014
The Karur Vysya Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
27 June 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
24 December 2019
Others
0
01 September 2014
The Karur Vysya Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
27 June 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
24 December 2019
Others
0
01 September 2014
The Karur Vysya Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Evidence of cessation;-05052020
Notice of resignation;-05052020
Optional Attachment-(1)-05052020
Form DIR-12-17012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-23102019_signed
Declaration by first director-22102019
Form DPT-3-11072019
Form DPT-3-01072019
Form CHG-4-11052019_signed
Letter of the charge holder stating that the amount has been satisfied-11052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190511
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form DIR-12-16032019_signed
Evidence of cessation;-13032019
