Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Shanmugasundaram Muthu Karthikeyan Sudhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sudhan Kavitha
Director
over 18 years ago
over 18 years ago
Sennimalai Gounder Pallapalayam Veluswamy
Director
over 18 years ago
over 18 years ago
Charges
29 October 2007
State Bank Of India
36 Crore
24 October 2011
Axis Bank Limited
7 Crore
24 October 2014
Idbi Bank Limited
10 Crore
28 December 2021
Axis Bank Limited
0
29 October 2007
State Bank Of India
0
24 October 2011
Axis Bank Limited
0
24 October 2014
Others
0
28 December 2021
Axis Bank Limited
0
29 October 2007
State Bank Of India
0
24 October 2011
Axis Bank Limited
0
24 October 2014
Others
0
28 December 2021
Axis Bank Limited
0
29 October 2007
State Bank Of India
0
24 October 2011
Axis Bank Limited
0
24 October 2014
Others
0
Documents
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022020
Form CHG-1-01122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-29112019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-13072019
Optional Attachment-(1)-13072019
List of share holders, debenture holders;-04052019
Copy of MGT-8-04052019
Form MGT-7-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form AOC-4(XBRL)-29032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form ADT-1-29122018_signed
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
