Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Mahesh Madhavan
Mahesh Madhavan
Beneficial Owner
almost 3 years ago
Subramaniam Sarma Ramachandran
Subramaniam Sarma Ramachandran
Company Secretary
over 6 years ago
. Arjun Mahesh
. Arjun Mahesh
Additional Director
over 17 years ago
Sangeetha Mahesh
Sangeetha Mahesh
Director
over 20 years ago

Past Directors

Gautam Mahesh
Gautam Mahesh
Director
over 20 years ago

Charges

18 Crore
27 August 2019
Dbs Bank India Limited
1 Crore
26 August 2015
Hdfc Bank Limited
45 Lak
28 December 2005
State Bank Of Indore
6 Crore
08 July 2021
Standard Chartered Bank
18 Crore
27 August 2019
Others
0
08 July 2021
Standard Chartered Bank
0
26 August 2015
Hdfc Bank Limited
0
28 December 2005
State Bank Of Indore
0
27 August 2019
Others
0
08 July 2021
Standard Chartered Bank
0
26 August 2015
Hdfc Bank Limited
0
28 December 2005
State Bank Of Indore
0
27 August 2019
Others
0
08 July 2021
Standard Chartered Bank
0
26 August 2015
Hdfc Bank Limited
0
28 December 2005
State Bank Of Indore
0

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-27092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form MSME FORM I-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Optional Attachment-(1)-08092020
Form AOC-4(XBRL)-08092020_signed
Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form DPT-3-29032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-28052019_signed
Form DIR-12-22042019_signed