Company Information
CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
120,000,000
Directors
Sekar Vijay
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinothkumar Shanmugavel
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Sekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanuskodi Shanmugavel
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Kaliannan .
Director
almost 12 years ago
almost 12 years ago
Ettiyannan Parvathi
Managing Director
about 12 years ago
about 12 years ago
Charges
12 January 2023
Union Bank Of India
3 Crore
30 August 2022
Sundaram Home Finance Limited
1 Crore
12 January 2023
Others
0
30 August 2022
Others
0
12 January 2023
Others
0
30 August 2022
Others
0
12 January 2023
Others
0
30 August 2022
Others
0
Documents
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form AOC-4-04122020_signed
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Form PAS-3-09102018_signed
Copy of Board or Shareholders? resolution-09102018
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.-09102018
Form MGT-14-13082018_signed
Form PAS-3-13082018_signed
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.-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Copy of Board or Shareholders? resolution-13082018
Form SH-7-01082018-signed
