Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000
Directors
Revathy Shanmugasundaram
Director/Designated Partner
over 7 years ago
over 7 years ago
Doraiswamy Shanmugasundaram
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Palaniswamy Thangavel
Director
about 11 years ago
about 11 years ago
Charges
05 April 2019
Canara Bank
24 Crore
20 December 2017
Siemens Financial Services Private Limited
19 Lak
21 August 2017
Siemens Financial Services Private Limited
75 Lak
03 August 2017
Siemens Financial Services Private Limited
57 Lak
01 September 2016
Tamilnad Mercantile Bank Limited
1 Crore
27 February 2020
Hdfc Bank Limited
49 Crore
19 October 2023
Others
0
07 August 2023
State Bank Of India
0
07 August 2023
State Bank Of India
0
15 September 2022
Tata Capital Financial Services Limited
0
15 March 2022
Others
0
30 March 2022
Others
0
27 February 2020
Hdfc Bank Limited
0
05 April 2019
Canara Bank
0
03 August 2017
Others
0
20 December 2017
Others
0
01 September 2016
Tamilnad Mercantile Bank Limited
0
21 August 2017
Others
0
19 October 2023
Others
0
07 August 2023
State Bank Of India
0
07 August 2023
State Bank Of India
0
15 September 2022
Tata Capital Financial Services Limited
0
15 March 2022
Others
0
30 March 2022
Others
0
27 February 2020
Hdfc Bank Limited
0
05 April 2019
Canara Bank
0
03 August 2017
Others
0
20 December 2017
Others
0
01 September 2016
Tamilnad Mercantile Bank Limited
0
21 August 2017
Others
0
19 October 2023
Others
0
07 August 2023
State Bank Of India
0
07 August 2023
State Bank Of India
0
15 September 2022
Tata Capital Financial Services Limited
0
15 March 2022
Others
0
30 March 2022
Others
0
27 February 2020
Hdfc Bank Limited
0
05 April 2019
Canara Bank
0
03 August 2017
Others
0
20 December 2017
Others
0
01 September 2016
Tamilnad Mercantile Bank Limited
0
21 August 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-06062020
Form DPT-3-04062020-signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Instrument(s) of creation or modification of charge;-18072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
