Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Mahalingam Karuppusamy
Managing Director
over 2 years ago
over 2 years ago
Subramaniam Ambiga
Director
over 11 years ago
over 11 years ago
Arunkumar Subramaniam
Director
over 11 years ago
over 11 years ago
Past Directors
Kathirvel Rangasamy
Director
over 11 years ago
over 11 years ago
Charges
27 November 2018
Axis Bank Limited
5 Lak
08 January 2018
Hdfc Bank Limited
2 Crore
31 December 2014
Corporation Bank
1 Crore
23 June 2022
Axis Bank Limited
0
27 November 2018
Others
0
08 January 2018
Hdfc Bank Limited
0
31 December 2014
Corporation Bank
0
23 June 2022
Axis Bank Limited
0
27 November 2018
Others
0
08 January 2018
Hdfc Bank Limited
0
31 December 2014
Corporation Bank
0
23 June 2022
Axis Bank Limited
0
27 November 2018
Others
0
08 January 2018
Hdfc Bank Limited
0
31 December 2014
Corporation Bank
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-01012021_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-03022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
