Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,950,000
Authorised Capital
30,000,000

Directors

Shanmugam Suresh
Shanmugam Suresh
Director/Designated Partner
over 2 years ago
Ramesh .
Ramesh .
Director
over 2 years ago
Shanmugam Ezhilan
Shanmugam Ezhilan
Director/Designated Partner
over 2 years ago

Charges

26 Crore
18 September 2019
Yes Bank Limited
1 Crore
03 June 2019
Electronica Finance Limited
1 Crore
24 April 2018
Electronica Finance Limited
2 Crore
18 September 2017
Electronica Finance Limited
1 Crore
15 September 2017
Electronica Finance Limited
1 Crore
17 December 2007
The South Indian Bank Limited
15 Crore
08 June 2006
The South Indian Bank Limited
1 Crore
22 July 2020
Yes Bank Limited
29 Lak
18 May 2021
Siemens Financial Services Private Limited
1 Crore
30 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 June 2022
The South Indian Bank Limited
0
17 December 2007
The South Indian Bank Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
24 April 2018
Others
0
03 June 2019
Others
0
18 May 2021
Others
0
18 September 2019
Yes Bank Limited
0
08 June 2006
The South Indian Bank Limited
0
22 July 2020
Yes Bank Limited
0
18 September 2017
Others
0
15 September 2017
Others
0
30 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 June 2022
The South Indian Bank Limited
0
17 December 2007
The South Indian Bank Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
24 April 2018
Others
0
03 June 2019
Others
0
18 May 2021
Others
0
18 September 2019
Yes Bank Limited
0
08 June 2006
The South Indian Bank Limited
0
22 July 2020
Yes Bank Limited
0
18 September 2017
Others
0
15 September 2017
Others
0
30 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 June 2022
The South Indian Bank Limited
0
17 December 2007
The South Indian Bank Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
24 April 2018
Others
0
03 June 2019
Others
0
18 May 2021
Others
0
18 September 2019
Yes Bank Limited
0
08 June 2006
The South Indian Bank Limited
0
22 July 2020
Yes Bank Limited
0
18 September 2017
Others
0
15 September 2017
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of MGT-8-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of MGT-8-18112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed