Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 August 2020
Paid Up Capital
7,027,600
Authorised Capital
7,500,000
Directors
Vikram Mohan
Director
about 6 years ago
about 6 years ago
Manoharan Siddharth
Director
over 6 years ago
over 6 years ago
Lakshmi Niranjana Mohan
Director
about 7 years ago
about 7 years ago
Thangavel Gajalakshmi Thamizhanban
Director
over 17 years ago
over 17 years ago
Charges
18 August 2017
Icici Bank Limited
2 Crore
18 August 2017
Icici Bank Limited
10 Crore
21 January 2008
Idbi Bank Limited
12 Crore
23 January 2015
Indus Ind Bank Limited
22 Lak
Documents
Form MGT-14-070116.OCT
Copy of resolution-070116.PDF
Form MGT-14-121215.OCT
Copy of resolution-101215.PDF
Form MGT-7-251115.OCT
Certificate of Registration for Modification of Mortgage-201115.PDF
Certificate of Registration for Modification of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Form CHG-1-211115.OCT
Certificate of Registration for Modification of Mortgage-201115.PDF
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-061115.PDF
Directors- report as per section 134-3--061115.PDF
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Certificate of Registration of Mortgage-040315.PDF
Certificate of Registration of Mortgage-040315.PDF
Instrument of creation or modification of charge-040315.PDF
Form CHG-1-040315.OCT
Certificate of Registration of Mortgage-040315.PDF
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Frm23ACA-231014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
