Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Arul Devanesan Rachel
Director
almost 3 years ago
almost 3 years ago
Kasinathrao Premnath
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
27 December 2017
Axis Bank Limited
2 Crore
23 June 2016
Axis Bank Limited
2 Crore
30 November 2011
Cholamandalam Investment And Finance Company Limited
27 Lak
05 November 2005
Indian Bank
5 Crore
27 December 2017
Axis Bank Limited
0
05 November 2005
Indian Bank
0
23 June 2016
Axis Bank Limited
0
30 November 2011
Cholamandalam Investment And Finance Company Limited
0
27 December 2017
Axis Bank Limited
0
05 November 2005
Indian Bank
0
23 June 2016
Axis Bank Limited
0
30 November 2011
Cholamandalam Investment And Finance Company Limited
0
27 December 2017
Axis Bank Limited
0
05 November 2005
Indian Bank
0
23 June 2016
Axis Bank Limited
0
30 November 2011
Cholamandalam Investment And Finance Company Limited
0
Documents
Form DPT-3-20042020-signed
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Optional Attachment-(2)-24022020
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07072019
Form MGT-14-19062019-signed
Form SH-7-03062019-signed
Optional Attachment-(1)-15052019
Copy of the resolution for alteration of capital;-15052019
Altered memorandum of assciation;-15052019
Altered articles of association;-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Altered articles of association-13052019
