Company Information
CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Directors
Jayaraman Nandakumar
Managing Director
over 19 years ago
over 19 years ago
Gurunathan Umamaheswari
Whole Time Director
about 25 years ago
about 25 years ago
Singaram Sobanadevi
Whole Time Director
about 25 years ago
about 25 years ago
Past Directors
Chellapandiyan Eswaradass
Whole Time Director
about 25 years ago
about 25 years ago
Charges
25 January 2018
Siemens Financial Services Private Limited
3 Crore
30 June 2003
Icici Bank Ltd.
50 Lak
28 March 2005
Icici Bank Ltd.
56 Lak
12 September 2022
Others
0
25 January 2018
Others
0
30 June 2003
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
12 September 2022
Others
0
25 January 2018
Others
0
30 June 2003
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
12 September 2022
Others
0
25 January 2018
Others
0
30 June 2003
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Form ADT-1-24062019_signed
Optional Attachment-(1)-24062019
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
List of share holders, debenture holders;-14052018
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Optional Attachment-(1)-06052017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
