Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
. Divya
Director
about 12 years ago
about 12 years ago
Kalavathi Ramakrishnan
Director
about 12 years ago
about 12 years ago
Velayuthasamynaidu Ramakrishnan
Director
about 12 years ago
about 12 years ago
Perumalsamy Jegadeeshaperumal
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
20 March 2019
Volkswagen Finance Private Limited
26 Lak
17 January 2014
Indian Overseas Bank
6 Crore
17 January 2014
Indian Overseas Bank
0
20 March 2019
Others
0
17 January 2014
Indian Overseas Bank
0
20 March 2019
Others
0
17 January 2014
Indian Overseas Bank
0
20 March 2019
Others
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-07012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-15082020
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form AOC-4-30012020_signed
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-7-29012020_signed
Form CHG-1-06052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-30042019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Directors report as per section 134(3)-23122016 marked as defective by Registrar on 23-05-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016 marked as defective by Registrar on 23-05-2017
