Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Ranganathan Karana Boopathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nanthakumar Subramani
Additional Director
almost 14 years ago
almost 14 years ago
Karnaboopathy Tamilarasi
Director
over 14 years ago
over 14 years ago
Charges
31 December 2018
State Bank Of India
7 Crore
12 June 2013
Lakshmi Vilas Bank Limited
70 Lak
21 January 2016
Lakshmi Vilas Bank Limited
1 Crore
20 December 2019
State Bank Of India
8 Crore
05 November 2022
State Bank Of India
5 Crore
18 November 2023
State Bank Of India
0
05 November 2022
State Bank Of India
0
31 December 2018
Others
0
20 December 2019
State Bank Of India
0
12 June 2013
Lakshmi Vilas Bank Limited
0
21 January 2016
Lakshmi Vilas Bank Limited
0
18 November 2023
State Bank Of India
0
05 November 2022
State Bank Of India
0
31 December 2018
Others
0
20 December 2019
State Bank Of India
0
12 June 2013
Lakshmi Vilas Bank Limited
0
21 January 2016
Lakshmi Vilas Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-4-19112020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form MGT-14-15122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
