Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Ganesh Vikram
Additional Director
over 12 years ago
over 12 years ago
Ganesh Vivek
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Ganesh Venmani
Director
almost 22 years ago
almost 22 years ago
Vasudevan Ganesh
Managing Director
almost 22 years ago
almost 22 years ago
Saravanan Ramaswamy
Director
almost 22 years ago
almost 22 years ago
Charges
23 May 2018
Axis Bank Limited
3 Lak
22 May 2015
Canara Bank
2 Crore
13 February 2008
Union Bank Of India
1 Crore
10 December 2020
Sidbi
99 Lak
09 August 2021
Kotak Mahindra Prime Limited
15 Lak
10 December 2020
Sidbi
0
09 August 2021
Others
0
22 May 2015
Canara Bank
0
13 February 2008
Union Bank Of India
0
23 May 2018
Axis Bank Limited
0
10 December 2020
Sidbi
0
09 August 2021
Others
0
22 May 2015
Canara Bank
0
13 February 2008
Union Bank Of India
0
23 May 2018
Axis Bank Limited
0
10 December 2020
Sidbi
0
09 August 2021
Others
0
22 May 2015
Canara Bank
0
13 February 2008
Union Bank Of India
0
23 May 2018
Axis Bank Limited
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-24052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200524
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
Form MGT-7-21032020_signed
List of share holders, debenture holders;-14032020
Form DPT-3-20062019-signed
Auditor?s certificate-14062019
Form MGT-14-04042019_signed
Form ADT-1-04042019_signed
Form INC-22-04042019_signed
Form DIR-12-04042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
