Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Harshini Muralidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Muralidharan Pradhyumna
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayashree Muralidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pursothaman Ramkumar
Director
about 31 years ago
about 31 years ago
Past Directors
Purushothaman Rajamani
Managing Director
about 31 years ago
about 31 years ago
Charges
01 December 2017
The Karur Vysya Bank Limited
2 Crore
03 November 2004
Sundaram Finance Limited
3 Lak
24 November 2014
The Karur Vysya Bank Limited
4 Crore
07 September 1995
State Bank Of India
4 Crore
25 March 2010
Tamilnadu Industrial Investment Corporation Limited
1 Crore
03 November 2004
Sundaram Finance Limited
0
01 December 2017
Others
0
25 March 2010
Tamilnadu Industrial Investment Corporation Limited
0
07 September 1995
State Bank Of India
0
24 November 2014
The Karur Vysya Bank Limited
0
03 November 2004
Sundaram Finance Limited
0
01 December 2017
Others
0
25 March 2010
Tamilnadu Industrial Investment Corporation Limited
0
07 September 1995
State Bank Of India
0
24 November 2014
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-26072020-signed
Auditor?s certificate-29062020
Form DPT-3-01052020-signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
