Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,421,050
Authorised Capital
30,000,000
Directors
Mani Nivetthini .
Director
over 2 years ago
over 2 years ago
Kandasamy Chellammal .
Director
about 14 years ago
about 14 years ago
Past Directors
Erode Palanisamy Sathish Kumar
Director
about 14 years ago
about 14 years ago
Palanimuthu Mani
Director
about 14 years ago
about 14 years ago
Charges
06 July 2013
Tata Capital Financial Services Limited
2 Crore
07 September 2012
State Bank Of India
3 Crore
06 June 2014
Hdfc Bank Limited
1 Crore
28 January 2014
Tata Capital Financial Services Limited
73 Lak
26 November 2014
Tata Capital Financial Services Limited
62 Lak
09 January 2014
The Axis Bank Ltd
1 Crore
07 September 2012
State Bank Of India
0
26 November 2014
Tata Capital Financial Services Limited
0
28 January 2014
Tata Capital Financial Services Limited
0
06 June 2014
Hdfc Bank Limited
0
06 July 2013
Tata Capital Financial Services Limited
0
09 January 2014
The Axis Bank Ltd
0
07 September 2012
State Bank Of India
0
26 November 2014
Tata Capital Financial Services Limited
0
28 January 2014
Tata Capital Financial Services Limited
0
06 June 2014
Hdfc Bank Limited
0
06 July 2013
Tata Capital Financial Services Limited
0
09 January 2014
The Axis Bank Ltd
0
Documents
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DIR-12-01062020_signed
Form MGT-14-31052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Optional Attachment-(1)-31052020
Optional Attachment-(2)-31052020
Optional Attachment-(3)-31052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Form DPT-3-17042020-signed
Form MGT-7-21022020_signed
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-05022020_signed
Form ADT-1-04022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of the intimation sent by company-04022020
Directors report as per section 134(3)-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Evidence of cessation;-04022020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Form AOC-4-04022020_signed
Form ADT-1-20092019_signed
Form MGT-14-05092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190905
