Company Information

CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raju Ramesh
Raju Ramesh
Director
over 2 years ago
Ramesh Aishwarya
Ramesh Aishwarya
Director/Designated Partner
about 4 years ago
Ramesh Adarsh
Ramesh Adarsh
Director/Designated Partner
about 4 years ago

Past Directors

Raju Raghu
Raju Raghu
Director
about 36 years ago

Charges

2 Crore
26 February 2014
Indian Bank
1 Crore
26 September 2013
Indian Bank
60 Lak
31 December 2010
Cholamandalam Investment And Finance Company Limited
6 Lak
02 September 2008
Indian Bank
1 Crore
19 January 1998
Indian Bank
15 Lak
15 May 1991
Indian Bank
25 Lak
18 February 1991
Indian Bank
20 Lak
26 December 2009
Indian Bank
1 Crore
31 December 2010
Cholamandalam Investment And Finance Company Limited
0
02 September 2008
Indian Bank
0
26 September 2013
Indian Bank
0
15 May 1991
Indian Bank
0
19 January 1998
Indian Bank
0
26 February 2014
Indian Bank
0
18 February 1991
Indian Bank
0
26 December 2009
Indian Bank
0
31 December 2010
Cholamandalam Investment And Finance Company Limited
0
02 September 2008
Indian Bank
0
26 September 2013
Indian Bank
0
15 May 1991
Indian Bank
0
19 January 1998
Indian Bank
0
26 February 2014
Indian Bank
0
18 February 1991
Indian Bank
0
26 December 2009
Indian Bank
0
31 December 2010
Cholamandalam Investment And Finance Company Limited
0
02 September 2008
Indian Bank
0
26 September 2013
Indian Bank
0
15 May 1991
Indian Bank
0
19 January 1998
Indian Bank
0
26 February 2014
Indian Bank
0
18 February 1991
Indian Bank
0
26 December 2009
Indian Bank
0
31 December 2010
Cholamandalam Investment And Finance Company Limited
0
02 September 2008
Indian Bank
0
26 September 2013
Indian Bank
0
15 May 1991
Indian Bank
0
19 January 1998
Indian Bank
0
26 February 2014
Indian Bank
0
18 February 1991
Indian Bank
0
26 December 2009
Indian Bank
0

Documents

Form MSME FORM I-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MSME FORM I-06102020_signed
Form DPT-3-16042020-signed
Form CHG-1-17032020_signed
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
List of share holders, debenture holders;-14122019
Letter of the charge holder stating that the amount has been satisfied-14122019
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed