Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,357,380
Authorised Capital
30,000,000

Directors

Huzefa Fakhri Sitabkhan
Huzefa Fakhri Sitabkhan
Director/Designated Partner
over 2 years ago
. Shankar Vanavarayar
. Shankar Vanavarayar
Director/Designated Partner
over 2 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director/Designated Partner
almost 3 years ago
Tharanipathy Rajkumar
Tharanipathy Rajkumar
Director/Designated Partner
about 6 years ago
Ninan Vargis
Ninan Vargis
Director/Designated Partner
almost 8 years ago
. Ravi
. Ravi
Director
over 26 years ago
Balasubramaniam Mahalingam
Balasubramaniam Mahalingam
Director/Designated Partner
about 32 years ago

Past Directors

Suresh Kuppuswamy
Suresh Kuppuswamy
Additional Director
almost 4 years ago
Shruthi Balasubramaniam
Shruthi Balasubramaniam
Additional Director
almost 8 years ago
Palaniswamy Mohankumar
Palaniswamy Mohankumar
Director
over 26 years ago

Charges

8 Crore
08 May 2017
K.balachandran
2 Crore
21 March 2014
K.balachandran
8 Lak
02 January 2008
Axis Bank Limited
80 Lak
29 February 2016
Reliance Capital Ltd
12 Crore
07 November 2012
K.balachandrran
1 Crore
29 October 2012
K.balachandrran
1 Crore
19 November 2012
K.balachandrran
1 Crore
25 January 2012
City Union Bank Limited
4 Crore
03 August 2020
K.balachandran
5 Crore
20 October 2023
Others
0
08 May 2017
Others
0
03 August 2020
Others
0
21 March 2014
Others
0
29 February 2016
Others
0
02 January 2008
Axis Bank Limited
0
19 November 2012
K.balachandrran
0
29 October 2012
K.balachandrran
0
07 November 2012
K.balachandrran
0
25 January 2012
City Union Bank Limited
0
20 October 2023
Others
0
08 May 2017
Others
0
03 August 2020
Others
0
21 March 2014
Others
0
29 February 2016
Others
0
02 January 2008
Axis Bank Limited
0
19 November 2012
K.balachandrran
0
29 October 2012
K.balachandrran
0
07 November 2012
K.balachandrran
0
25 January 2012
City Union Bank Limited
0

Documents

Form CHG-9-08022021-signed
Certificate of registration of charge-20210112
Optional Attachment-(1)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Instrument of creation or modification of charge-31122020
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Supplementary or Test audit report under section 143-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Form AOC - 4 CFS-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Supplementary or Test audit report under section 143-06102020
Form AOC - 4 CFS-06102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form PAS-3-29072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29072020
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.-29072020
Copy of Board or Shareholders? resolution-29072020
Form MGT-14-15072020_signed
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020