Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,700,000
Authorised Capital
25,000,000

Directors

Saravanan Ponnaiah
Saravanan Ponnaiah
Director/Designated Partner
over 2 years ago
Shanmugam .
Shanmugam .
Additional Director
over 2 years ago
Uma S
Uma S
Director/Designated Partner
over 2 years ago
Lakshmanansabaretnam Sabhaasingharam .
Lakshmanansabaretnam Sabhaasingharam .
Director/Designated Partner
over 14 years ago

Past Directors

Sabaretnam .
Sabaretnam .
Director
about 6 years ago
. Prema Nair
. Prema Nair
Director
about 10 years ago
Saba Retnam Meenal
Saba Retnam Meenal
Director
about 13 years ago
Sangeetha Sreedharan
Sangeetha Sreedharan
Whole Time Director
over 14 years ago

Charges

18 Crore
10 June 2019
Punjab National Bank
12 Crore
29 September 2014
Punjab National Bank
16 Crore
22 April 2022
Punjab National Bank
1 Crore
22 April 2022
Others
0
29 September 2014
Others
0
10 June 2019
Others
0
22 April 2022
Others
0
29 September 2014
Others
0
10 June 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(5)-04072020
Optional Attachment-(4)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(3)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(4)-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Optional Attachment-(5)-03072020
Optional Attachment-(3)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(2)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-19062020_signed
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-17062020
Form DPT-3-22042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form AOC-4-07032020_signed
Form AOC-4-22112019_signed marked as defective by Registrar on 28-02-2020
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 28-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 28-02-2020
Form GNL-2-04022020-signed
Optional Attachment-(2)-13012020