Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
142,874,000
Authorised Capital
145,000,000
Directors
Karthikeyan Ganesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukumar Umarani Saranya
Manager/Secretary
over 2 years ago
over 2 years ago
Anandhi .
Director
almost 3 years ago
almost 3 years ago
Nachammal Kulandaivel Nandhagopal
Managing Director
almost 3 years ago
almost 3 years ago
Tiruppur Nandhagopal Janani Keerthika
Director/Designated Partner
over 7 years ago
over 7 years ago
Nandhagopal Rajalakshmi Priyanka
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kulandaivel Nandhagopal Gayathri Devi
Additional Director
almost 9 years ago
almost 9 years ago
Charges
12 October 2018
Hdfc Bank Limited
7 Crore
01 February 2018
Hdfc Bank Limited
80 Crore
24 November 2017
Hdfc Bank Limited
30 Crore
07 August 2017
Hdfc Bank Limited
77 Crore
18 April 2017
Hdfc Bank Limited
20 Crore
17 February 2015
Hdfc Bank Limited
10 Crore
27 September 2013
Hdfc Bank Limited
35 Crore
27 September 2013
Hdfc Bank Limited
50 Crore
05 June 2013
Indian Bank
28 Crore
30 January 2012
Indian Bank
27 Crore
21 March 2013
Hdfc Bank Limited
5 Crore
10 October 2022
Hdfc Bank Limited
0
05 June 2013
Indian Bank
0
18 April 2017
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
27 September 2013
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
21 March 2013
Hdfc Bank Limited
0
17 February 2015
Hdfc Bank Limited
0
30 January 2012
Indian Bank
0
27 September 2013
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
05 June 2013
Indian Bank
0
18 April 2017
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
27 September 2013
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
21 March 2013
Hdfc Bank Limited
0
17 February 2015
Hdfc Bank Limited
0
30 January 2012
Indian Bank
0
27 September 2013
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
05 June 2013
Indian Bank
0
18 April 2017
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
27 September 2013
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
21 March 2013
Hdfc Bank Limited
0
17 February 2015
Hdfc Bank Limited
0
30 January 2012
Indian Bank
0
27 September 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-01052020-signed
Auditor?s certificate-21022020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of the intimation sent by company-07112019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Copy of resolution passed by the company-02042019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
