Company Information

CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Harish Hanumanthappa
Harish Hanumanthappa
Director/Designated Partner
over 2 years ago
Madhusudan Hanumanthappa
Madhusudan Hanumanthappa
Director/Designated Partner
over 19 years ago
Sreedharan Hanumandahappa
Sreedharan Hanumandahappa
Director/Designated Partner
over 19 years ago
Hanumanthappa Arunkumar
Hanumanthappa Arunkumar
Director/Designated Partner
over 19 years ago
Hanumanthappa Chennakesavan
Hanumanthappa Chennakesavan
Director
over 19 years ago

Past Directors

Hanumanthappa Channappa
Hanumanthappa Channappa
Director
over 19 years ago

Charges

1 Crore
30 April 2015
Kotak Mahindra Bank Limited
1 Crore
29 September 2022
Hdfc Bank Limited
0
30 April 2015
Kotak Mahindra Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
30 April 2015
Kotak Mahindra Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
30 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-29072019
Form AOC-4-02072019_signed
Form MGT-7-01072019_signed
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-291215.OCT
Form MGT-7-291215.OCT
Form ADT-1-281215.OCT
Certificate of Registration of Mortgage-110615.PDF
Certificate of Registration of Mortgage-110615.PDF
Instrument of creation or modification of charge-110615.PDF
Form CHG-1-110615-ChargeId-10573069.OCT
Certificate of Registration of Mortgage-110615.PDF