Company Information
CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
. Malathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Duraiappan Anbalagan
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
22 January 2014
Axis Bank Limited
1 Crore
14 June 2006
Sundaram Finance Limited
4 Lak
22 February 2006
Sundaram Finance Ltd
5 Lak
22 January 2014
Axis Bank Limited
0
14 June 2006
Sundaram Finance Limited
0
22 February 2006
Sundaram Finance Ltd
0
22 January 2014
Axis Bank Limited
0
14 June 2006
Sundaram Finance Limited
0
22 February 2006
Sundaram Finance Ltd
0
Documents
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form ADT-1-03062020_signed
List of share holders, debenture holders;-03062020
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form AOC-4-110116.OCT
Form CHG-1-301215.OCT
Certificate of Registration for Modification of Mortgage-291215.PDF
Optional Attachment 1-291215.PDF
Certificate of Registration for Modification of Mortgage-291215.PDF
Instrument of creation or modification of charge-291215.PDF
Certificate of Registration for Modification of Mortgage-291215.PDF
