Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,200,000
Authorised Capital
100,000,000

Directors

. Chithra
. Chithra
Director/Designated Partner
about 6 years ago
Selvam Kothai
Selvam Kothai
Director/Designated Partner
over 8 years ago
Duraisami Lavanya .
Duraisami Lavanya .
Director
over 12 years ago
Athapanur Sengottaiyan Kumar
Athapanur Sengottaiyan Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Kandasami Mohanasundaram
Kandasami Mohanasundaram
Managing Director
about 8 years ago
Janardhanan Ram .
Janardhanan Ram .
Managing Director
about 11 years ago
Karuppannan Rajammal
Karuppannan Rajammal
Director
over 12 years ago
Lathamani .
Lathamani .
Director
over 12 years ago
Asokan Premprakash
Asokan Premprakash
Director
over 12 years ago
Padmanaban Pachaiyappan
Padmanaban Pachaiyappan
Director
over 12 years ago
Anitha .
Anitha .
Director
over 12 years ago
Raman Mathiyalagan
Raman Mathiyalagan
Director
over 12 years ago
Namasivayam Balamurugan
Namasivayam Balamurugan
Director
over 12 years ago

Charges

0
24 February 2015
Hdfc Bank Limited
1 Crore
24 February 2015
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Optional Attachment-(2)-13042020
Form DIR-12-13042020_signed
Optional Attachment-(1)-13042020
Declaration by first director-13042020
Letter of the charge holder stating that the amount has been satisfied-08032020
Form CHG-4-08032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200308
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Form DPT-3-29062019
Proof of dispatch-03012019
Notice of resignation filed with the company-03012019
Form DIR-11-03012019_signed
Acknowledgement received from company-03012019
Proof of dispatch-02012019
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Notice of resignation filed with the company-02012019
Form DIR-12-02012019_signed
Form DIR-11-02012019_signed
Evidence of cessation;-02012019
Acknowledgement received from company-02012019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed