Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,130,000
Authorised Capital
15,130,000
Directors
Phanisha Nagappa Kalale
Director
almost 2 years ago
almost 2 years ago
Anirudh Murthy Ranga
Director/Designated Partner
about 2 years ago
about 2 years ago
Narayanaswamy Usharani
Director/Designated Partner
about 11 years ago
about 11 years ago
Jaganathan Nandhakumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
16 April 2015
City Union Bank Limited
3 Crore
29 September 2020
Idbi Bank Limited
1 Crore
29 September 2020
Idbi Bank Limited
0
20 January 2022
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
16 April 2015
City Union Bank Limited
0
29 September 2020
Idbi Bank Limited
0
20 January 2022
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
16 April 2015
City Union Bank Limited
0
29 September 2020
Idbi Bank Limited
0
20 January 2022
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
16 April 2015
City Union Bank Limited
0
Documents
Form CHG-1-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form CHG-4-10112020
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DPT-3-14042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
List of share holders, debenture holders;-27032019
Form PAS-3-03122018_signed
Copy of Board or Shareholders? resolution-01122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122018
Form SH-7-26112018-signed
Copy of the resolution for alteration of capital;-16112018
Altered memorandum of assciation;-16112018
Optional Attachment-(1)-16112018
Form MGT-14-27102018_signed
Optional Attachment-(1)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of the resolution for alteration of capital;-26102018
