Company Information

CIN
Status
Date of Incorporation
28 October 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
70,000,000
Authorised Capital
77,500,000

Directors

Prithviraj Somchand Parikh
Prithviraj Somchand Parikh
Director/Designated Partner
over 2 years ago
Ackanaickenpalayam Venkataswamy Palaniswamy
Ackanaickenpalayam Venkataswamy Palaniswamy
Director/Designated Partner
over 2 years ago
Srinivasan Ramalingam
Srinivasan Ramalingam
Director/Designated Partner
about 9 years ago
Muthusamy Loganathan
Muthusamy Loganathan
Director/Designated Partner
over 10 years ago

Past Directors

Harsh Prithviraj Parikh
Harsh Prithviraj Parikh
Director
about 11 years ago
Rajkumar Mailsamy
Rajkumar Mailsamy
Director
almost 15 years ago
Shanmogasundaram Thirumoorthi
Shanmogasundaram Thirumoorthi
Director
almost 15 years ago
Krishnan Arunachalam
Krishnan Arunachalam
Director
almost 17 years ago

Charges

0
22 December 2014
Oriental Bank Of Commerce
7 Crore
22 December 2014
Oriental Bank Of Commerce
0
22 December 2014
Oriental Bank Of Commerce
0
22 December 2014
Oriental Bank Of Commerce
0
22 December 2014
Oriental Bank Of Commerce
0
22 December 2014
Oriental Bank Of Commerce
0

Documents

Form INC-28-10042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form MR-1-07012019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012019
Copy of shareholders resolution-07012019
Optional Attachment-(1)-07012019
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form MGT-6-15022018_signed
-15022018
Optional Attachment-(1)-15022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012018
Form AOC-4(XBRL)-12012018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Form CHG-4-12032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170311
Letter of the charge holder stating that the amount has been satisfied-11032017
Instrument(s) of creation or modification of charge;-06032017
Form CHG-1-06032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170306