Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Paramasivam Paramasivam Kulanthaivel Paramasivam
Paramasivam Paramasivam Kulanthaivel Paramasivam
Director/Designated Partner
almost 3 years ago
Buvanesware .
Buvanesware .
Director/Designated Partner
about 12 years ago

Past Directors

Srinivasan Kannammal Veeramani .
Srinivasan Kannammal Veeramani .
Additional Director
over 10 years ago

Charges

50 Crore
17 June 2014
Hdfc Bank Limited
73 Crore
19 December 2019
The Federal Bank Limited
50 Crore
19 December 2019
Others
0
17 June 2014
Hdfc Bank Limited
0
19 December 2019
Others
0
17 June 2014
Hdfc Bank Limited
0
19 December 2019
Others
0
17 June 2014
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form CHG-4-12052020_signed
Letter of the charge holder stating that the amount has been satisfied-12052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200512
Form DPT-3-30042020-signed
Auditor?s certificate-27012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Form CHG-1-23012020_signed
Optional Attachment-(2)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-14-25122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-10012019_signed