Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Harminder Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Revathy Shanmugasundaram
Director/Designated Partner
over 8 years ago
over 8 years ago
Doraiswamy Shanmugasundaram
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Palaniswamy Thangavel
Director
over 11 years ago
over 11 years ago
Charges
13 January 2020
Bank Of India
10 Crore
28 April 2021
Axis Bank Limited
14 Crore
19 October 2023
Others
0
13 January 2020
Bank Of India
0
29 March 2022
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
28 April 2021
Axis Bank Limited
0
19 October 2023
Others
0
13 January 2020
Bank Of India
0
29 March 2022
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
28 April 2021
Axis Bank Limited
0
19 October 2023
Others
0
13 January 2020
Bank Of India
0
29 March 2022
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
28 April 2021
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(5)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(3)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(4)-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Copy of Board or Shareholders? resolution-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-23092019-signed
Altered memorandum of assciation;-27082019
Copy of the resolution for alteration of capital;-27082019
