Company Information
CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shankar Krishnasamy Shanmugham
Managing Director
over 2 years ago
over 2 years ago
Devi Shanmugam
Director
almost 14 years ago
almost 14 years ago
Senthilkumar Chinnusamy
Director
almost 14 years ago
almost 14 years ago
Charges
27 December 2018
Icici Bank Limited
9 Crore
21 September 2016
Hdfc Bank Limited
2 Crore
21 May 2012
Axis Bank Limited
2 Crore
27 December 2018
Others
0
21 September 2016
Hdfc Bank Limited
0
21 May 2012
Axis Bank Limited
0
27 December 2018
Others
0
21 September 2016
Hdfc Bank Limited
0
21 May 2012
Axis Bank Limited
0
27 December 2018
Others
0
21 September 2016
Hdfc Bank Limited
0
21 May 2012
Axis Bank Limited
0
16 December 2023
Axis Bank Limited
0
27 December 2018
Others
0
21 September 2016
Hdfc Bank Limited
0
21 May 2012
Axis Bank Limited
0
Documents
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-28042020-signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
