Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
28,211,670
Authorised Capital
30,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Arunachalam Chockalingam
Arunachalam Chockalingam
Director/Designated Partner
almost 3 years ago
Narayanan Solaiyappan
Narayanan Solaiyappan
Director/Designated Partner
over 13 years ago

Past Directors

. Karthikeyan Doraiswami
. Karthikeyan Doraiswami
Additional Director
over 5 years ago

Charges

42 Lak
28 February 2021
Cholamandalam Investment And Finance Company Limited
10 Lak
20 February 2021
Cholamandalam Investment And Finance Company Limited
5 Lak
22 January 2021
Cholamandalam Investment And Finance Company Limited
13 Lak
11 August 2021
Cholamandalam Investment And Finance Company Limited
14 Lak
19 August 2023
Hdfc Bank Limited
0
11 August 2021
Others
0
28 February 2021
Others
0
20 February 2021
Others
0
22 January 2021
Others
0
19 August 2023
Hdfc Bank Limited
0
11 August 2021
Others
0
28 February 2021
Others
0
20 February 2021
Others
0
22 January 2021
Others
0
19 August 2023
Hdfc Bank Limited
0
11 August 2021
Others
0
28 February 2021
Others
0
20 February 2021
Others
0
22 January 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Approval letter of extension of financial year or AGM-10032020
Directors report as per section 134(3)-10032020
Form AOC-4-10032020_signed
Approval letter for extension of AGM;-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form PAS-3-28092019_signed
Copy of Board or Shareholders? resolution-28092019
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.-28092019
Form SH-7-26092019-signed
Form MGT-14-18092019_signed
Altered memorandum of assciation;-18092019
Copy of the resolution for alteration of capital;-18092019
Optional Attachment-(2)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered memorandum of association-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-24012019
Approval letter of extension of financial year or AGM-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019