Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Vijayakumhar Ramakrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarala Ramakrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rangasamy Moorthy .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kalavathy .
Director
over 12 years ago
over 12 years ago
Puravathodj Sundaran Radhakrishnan .
Director
almost 13 years ago
almost 13 years ago
Venkatesan Mahendran .
Director
almost 13 years ago
almost 13 years ago
Charges
25 June 2019
Yes Bank Limited
3 Crore
26 September 2014
City Union Bank Limited
50 Lak
12 April 2021
City Union Bank Limited
1 Crore
27 September 2020
Hdfc Bank Limited
1 Crore
15 October 2022
Hdfc Bank Limited
59 Lak
15 October 2022
Hdfc Bank Limited
0
25 June 2019
Others
0
27 September 2020
Hdfc Bank Limited
0
12 April 2021
City Union Bank Limited
0
26 September 2014
City Union Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
25 June 2019
Others
0
27 September 2020
Hdfc Bank Limited
0
12 April 2021
City Union Bank Limited
0
26 September 2014
City Union Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
25 June 2019
Others
0
27 September 2020
Hdfc Bank Limited
0
12 April 2021
City Union Bank Limited
0
26 September 2014
City Union Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
25 June 2019
Others
0
27 September 2020
Hdfc Bank Limited
0
12 April 2021
City Union Bank Limited
0
26 September 2014
City Union Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Form DPT-3-18042020-signed
Acknowledgement received from company-24032020
Proof of dispatch-24032020
Notice of resignation filed with the company-24032020
Form DIR-11-24032020_signed
Proof of dispatch-21032020
Acknowledgement received from company-21032020
Notice of resignation filed with the company-21032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-10032020
Interest in other entities;-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Letter of the charge holder stating that the amount has been satisfied-27112019
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
