Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,000,000
Authorised Capital
35,000,000

Directors

. Ezhilarrasan
. Ezhilarrasan
Director/Designated Partner
over 2 years ago
Chenguttuvan Palanisamy
Chenguttuvan Palanisamy
Director/Designated Partner
about 13 years ago

Charges

3 Crore
11 May 2013
Central Bank Of India
2 Crore
17 August 2021
Profectus Capital Private Limited
75 Lak
31 March 2023
Profectus Capital Private Limited
1 Crore
21 January 2023
Bank Of Baroda
2 Crore
28 July 2023
Others
0
07 July 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
21 January 2023
Others
0
17 August 2021
Others
0
11 May 2013
Others
0
28 July 2023
Others
0
07 July 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
21 January 2023
Others
0
17 August 2021
Others
0
11 May 2013
Others
0
28 July 2023
Others
0
07 July 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
21 January 2023
Others
0
17 August 2021
Others
0
11 May 2013
Others
0

Documents

Form DPT-3-18042020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-22122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
Optional Attachment-(3)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form SH-7-26112019-signed
Form MGT-14-16112019_signed
Altered memorandum of association-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered memorandum of assciation;-16112019
Copy of the resolution for alteration of capital;-16112019
Form DPT-3-30062019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019