Company Information

CIN
Status
Date of Incorporation
24 July 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
150,000,000

Directors

Chandran Gajalakshmi
Chandran Gajalakshmi
Director/Designated Partner
about 2 years ago
. Shreedharan Chandran
. Shreedharan Chandran
Director/Designated Partner
over 2 years ago
Subhashini Chandran
Subhashini Chandran
Managing Director
about 16 years ago

Past Directors

Vignesh Janakaraj
Vignesh Janakaraj
Company Secretary
over 16 years ago
Subramaniam Chandran Selvarani
Subramaniam Chandran Selvarani
Director
almost 20 years ago

Charges

30 April 2014
Others
0
03 March 2006
Others
0
27 October 2015
Others
0
15 December 2017
Hdfc Bank Limited
0
30 April 2014
Others
0
03 March 2006
Others
0
27 October 2015
Others
0
15 December 2017
Hdfc Bank Limited
0
30 April 2014
Others
0
03 March 2006
Others
0
27 October 2015
Others
0
15 December 2017
Hdfc Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-12092020_signed
Form DPT-3-31032020-signed
XBRL document in respect Consolidated financial statement-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-4(XBRL)-21012020_signed
Form BEN - 2-03012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Declaration under section 90-30122019
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
XBRL document in respect Consolidated financial statement-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form AOC-4(XBRL)-07022019_signed
List of share holders, debenture holders;-09012019
Copy of MGT-8-09012019
Form MGT-7-09012019_signed