Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
267,690,570
Authorised Capital
280,000,000

Directors

Suresh Muthukrishna Kumar
Suresh Muthukrishna Kumar
Director/Designated Partner
about 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Sethu Suresh Kumar
Sethu Suresh Kumar
Director/Designated Partner
almost 6 years ago
Narayanan Solaiyappan
Narayanan Solaiyappan
Director/Designated Partner
over 13 years ago

Past Directors

. Karthikeyan Doraiswami
. Karthikeyan Doraiswami
Director
about 10 years ago
Karuppanan Palaniappan Senthil Kumar
Karuppanan Palaniappan Senthil Kumar
Director
over 13 years ago

Charges

6 Crore
28 January 2014
Indian Bank
6 Crore
18 February 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
22 January 2021
Cholamandalam Investment And Finance Company Limited
3 Lak
18 February 2021
Others
0
22 January 2021
Others
0
28 January 2014
Indian Bank
0
18 February 2021
Others
0
22 January 2021
Others
0
28 January 2014
Indian Bank
0
18 February 2021
Others
0
22 January 2021
Others
0
28 January 2014
Indian Bank
0

Documents

Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
List of share holders, debenture holders;-13032020
Copy of MGT-8-13032020
Approval letter for extension of AGM;-13032020
Form MGT-7-13032020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Approval letter of extension of financial year of AGM-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-27122019_signed
List of share holders, debenture holders;-27022019
Copy of MGT-8-27022019
Approval letter for extension of AGM;-27022019
Form MGT-7-27022019_signed
Approval letter of extension of financial year of AGM-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Optional Attachment-(1)-23012019
Form AOC-4(XBRL)-23012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22052018
Copy of Board or Shareholders? resolution-22052018