Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,500,000
Authorised Capital
25,000,000
Directors
Anand Thangaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Swanthirarajan Nandakumar .
Director
over 12 years ago
over 12 years ago
Charges
25 June 2019
The South Indian Bank Limited
3 Crore
08 April 2019
Hdfc Bank Limited
5 Crore
30 March 2019
The South Indian Bank Limited
35 Lak
29 March 2016
State Bank Of India
9 Crore
25 April 2014
The South Indian Bank Limited
19 Crore
17 May 2014
Hdfc Bank Limited
3 Crore
02 September 2021
Indusind Bank Limited
7 Crore
02 September 2021
Others
0
29 March 2016
State Bank Of India
0
30 March 2019
The South Indian Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
25 June 2019
The South Indian Bank Limited
0
25 April 2014
The South Indian Bank Limited
0
17 May 2014
Hdfc Bank Limited
0
02 September 2021
Others
0
29 March 2016
State Bank Of India
0
30 March 2019
The South Indian Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
25 June 2019
The South Indian Bank Limited
0
25 April 2014
The South Indian Bank Limited
0
17 May 2014
Hdfc Bank Limited
0
02 September 2021
Others
0
29 March 2016
State Bank Of India
0
30 March 2019
The South Indian Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
25 June 2019
The South Indian Bank Limited
0
25 April 2014
The South Indian Bank Limited
0
17 May 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-06022021-signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
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 PAS-3-31102019_signed
Form MGT-14-31102019-signed
Copy of Board or Shareholders? resolution-31102019
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.-31102019
Form SH-7-28102019-signed
Altered articles of association-11102019
Altered memorandum of association-11102019
Altered memorandum of assciation;-11102019
Altered articles of association;-11102019
Optional Attachment-(1)-11102019
Copy of the resolution for alteration of capital;-11102019
