Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramasamy Krishnamurthy
Ramasamy Krishnamurthy
Director/Designated Partner
over 2 years ago
Krishnamoorthy Selvi
Krishnamoorthy Selvi
Director/Designated Partner
over 2 years ago
Duraiswamy Prem
Duraiswamy Prem
Director/Designated Partner
over 10 years ago
Duraiswamy Aadith Vikram
Duraiswamy Aadith Vikram
Director
over 10 years ago

Charges

150 Crore
11 June 2015
Axis Bank Limited
150 Crore
19 December 2011
Indus Finance Corporation Limited
5 Crore
11 June 2015
Axis Bank Limited
0
19 December 2011
Indus Finance Corporation Limited
0
11 June 2015
Axis Bank Limited
0
19 December 2011
Indus Finance Corporation Limited
0
11 June 2015
Axis Bank Limited
0
19 December 2011
Indus Finance Corporation Limited
0

Documents

Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Form 20B-22052017_signed
Form ADT-1-19052017_signed
Copy of written consent given by auditor-09052017
Copy of resolution passed by the company-09052017
Annual return as per schedule V of the Companies Act,1956-09052017
Copy of the intimation sent by company-09052017
Certificate of Registration for Modification of Mortgage-081215.PDF
Certificate of Registration of Mortgage-081215.PDF
Optional Attachment 1-081215.PDF
Instrument of creation or modification of charge-081215.PDF
Certificate of Registration for Modification of Mortgage-081215.PDF
Certificate of Registration of Mortgage-081215.PDF
Form CHG-1-081215.OCT
Certificate of Registration of Mortgage-081215.PDF
Certificate of Registration for Modification of Mortgage-081215.PDF
Form DIR-11-280515.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Optional Attachment 1-270515.PDF