Company Information
CIN
Status
Date of Incorporation
24 April 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,158,000
Authorised Capital
30,000,000
Directors
Govindan Prabhakaran
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pachiappan Saraswathi
Additional Director
almost 11 years ago
almost 11 years ago
. Prabhakaran Thennarasu
Additional Director
almost 11 years ago
almost 11 years ago
Prabhakaran Usharani
Additional Director
almost 11 years ago
almost 11 years ago
Charges
18 March 2019
Hdfc Bank Limited
6 Crore
26 July 2014
Kotak Mahindra Bank Limited
11 Lak
05 December 2016
Canara Bank
2 Crore
14 February 2014
Lakshmi Vilas Bank Ltd
1 Crore
23 August 2007
Axis Bank Ltd
3 Crore
19 February 2009
Axis Bank Ltd
75 Lak
05 October 1998
Union Bank Of India Limited
2 Crore
18 March 2019
Hdfc Bank Limited
0
05 December 2016
Canara Bank
0
05 October 1998
Union Bank Of India Limited
0
14 February 2014
Lakshmi Vilas Bank Ltd
0
26 July 2014
Kotak Mahindra Bank Limited
0
23 August 2007
Axis Bank Ltd
0
19 February 2009
Axis Bank Ltd
0
18 March 2019
Hdfc Bank Limited
0
05 December 2016
Canara Bank
0
05 October 1998
Union Bank Of India Limited
0
14 February 2014
Lakshmi Vilas Bank Ltd
0
26 July 2014
Kotak Mahindra Bank Limited
0
23 August 2007
Axis Bank Ltd
0
19 February 2009
Axis Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
Form ADT-3-16032020_signed
Resignation letter-16032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
