Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
30,000,000

Directors

Ammasaikutti Dhanabakiyam
Ammasaikutti Dhanabakiyam
Director/Designated Partner
over 2 years ago
. Ammasaikutti
. Ammasaikutti
Director/Designated Partner
over 2 years ago

Past Directors

Mamarathupalayam Karuppannan Palanisamy
Mamarathupalayam Karuppannan Palanisamy
Director
over 18 years ago
Sankarappan .
Sankarappan .
Director
over 28 years ago

Charges

78 Crore
08 February 2019
Hdfc Bank Limited
10 Crore
19 September 2018
Hdfc Bank Limited
4 Crore
19 March 2018
Hdfc Bank Limited
4 Crore
16 November 2017
Hdfc Bank Limited
40 Crore
06 June 2017
Hdfc Bank Limited
5 Crore
18 March 2016
State Bank Of India
40 Crore
25 September 2006
Uco Bank
18 Crore
03 October 2015
Hdfc Bank Limited
3 Crore
19 May 2014
Hdfc Bank Limited
20 Crore
27 November 2010
Icici Bank Limited
15 Crore
11 February 2021
Hdfc Bank Limited
8 Crore
02 December 2020
Hdfc Bank Limited
5 Crore
08 February 2019
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
16 November 2017
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 March 2018
Hdfc Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
27 November 2010
Icici Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
03 October 2015
Hdfc Bank Limited
0
25 September 2006
Uco Bank
0
08 February 2019
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
16 November 2017
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 March 2018
Hdfc Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
27 November 2010
Icici Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
03 October 2015
Hdfc Bank Limited
0
25 September 2006
Uco Bank
0
08 February 2019
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
16 November 2017
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 March 2018
Hdfc Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
27 November 2010
Icici Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
03 October 2015
Hdfc Bank Limited
0
25 September 2006
Uco Bank
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DPT-3-23042020-signed
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
XBRL document in respect Consolidated financial statement-06022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered memorandum of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Altered articles of association-13092019
Optional Attachment-(1)-13092019
Form CHG-1-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Altered articles of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019