Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,200
Authorised Capital
3,000,000
Directors
Sudharsan Gurusamy
Director
over 2 years ago
over 2 years ago
Mathavi Ravindran
Director
over 2 years ago
over 2 years ago
Govindaraj .
Managing Director
over 30 years ago
over 30 years ago
Charges
26 September 2018
Kotak Mahindra Bank Limited
1 Crore
25 October 2014
Bank Of Maharastra
76 Lak
27 June 1996
Canara Bank
15 Lak
25 June 2021
Sundaram Finance Limited
20 Lak
27 February 2023
Others
0
28 January 2022
Others
0
26 September 2018
Others
0
25 June 2021
Others
0
25 October 2014
Bank Of Maharastra
0
27 June 1996
Canara Bank
0
27 February 2023
Others
0
28 January 2022
Others
0
26 September 2018
Others
0
25 June 2021
Others
0
25 October 2014
Bank Of Maharastra
0
27 June 1996
Canara Bank
0
Documents
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-06102020-signed
Optional Attachment-(1)-25092020
Form DPT-3-16042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
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-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28062019
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-04022019
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.-04022019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Instrument(s) of creation or modification of charge;-22102018
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
