Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Shanmugham Malarvizhi
Shanmugham Malarvizhi
Director/Designated Partner
over 2 years ago
. Adithya Kanagaraj
. Adithya Kanagaraj
Director/Designated Partner
almost 14 years ago

Past Directors

Sennappagowder Lakshmipathy
Sennappagowder Lakshmipathy
Additional Director
over 11 years ago

Charges

43 Crore
25 October 2018
State Bank Of India
43 Crore
16 July 2014
State Bank Of India
50 Crore
28 July 2021
Axis Bank Limited
4 Lak
28 July 2021
Axis Bank Limited
0
25 October 2018
State Bank Of India
0
16 July 2014
Others
0
28 July 2021
Axis Bank Limited
0
25 October 2018
State Bank Of India
0
16 July 2014
Others
0
28 July 2021
Axis Bank Limited
0
25 October 2018
State Bank Of India
0
16 July 2014
Others
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC - 4 CFS-19122019
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Directors report as per section 134(3)-18122019
Company CSR policy as per section 135(4)-18122019
Details of other Entity(s)-18122019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Details of other Entity(s)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-24092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
List of share holders, debenture holders;-11052018