Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,900,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shruthisakthi
. Shruthisakthi
Additional Director
over 1 year ago
. Anishmuthusamy
. Anishmuthusamy
Director/Designated Partner
almost 4 years ago

Past Directors

Asokan Santhana Selvi
Asokan Santhana Selvi
Additional Director
almost 4 years ago
Nikhil Suresh
Nikhil Suresh
Director
over 9 years ago
Puthenveedu Bindu
Puthenveedu Bindu
Director
over 12 years ago
Suresh Nitin
Suresh Nitin
Additional Director
about 13 years ago
Muthuswamy Asokan
Muthuswamy Asokan
Director
over 13 years ago

Charges

14 Crore
21 March 2019
State Bank Of India
9 Crore
03 March 2017
Indusind Bank
1 Crore
08 December 2014
Hinduja Leyland Finance Limited
2 Crore
08 November 2013
Reliance Capital Ltd
1 Crore
26 November 2011
South Indian Bank
1 Crore
19 February 2020
Icici Bank Limited
4 Crore
31 January 2023
Sundaram Finance Limited
7 Lak
31 January 2023
Sundaram Finance Limited
7 Lak
08 November 2022
Icici Bank Limited
80 Lak
31 January 2023
Others
0
31 January 2023
Others
0
08 November 2022
Others
0
21 March 2019
State Bank Of India
0
08 December 2014
Hinduja Leyland Finance Limited
0
19 February 2020
Others
0
03 March 2017
Others
0
26 November 2011
South Indian Bank
0
08 November 2013
Reliance Capital Ltd
0
31 January 2023
Others
0
31 January 2023
Others
0
08 November 2022
Others
0
21 March 2019
State Bank Of India
0
08 December 2014
Hinduja Leyland Finance Limited
0
19 February 2020
Others
0
03 March 2017
Others
0
26 November 2011
South Indian Bank
0
08 November 2013
Reliance Capital Ltd
0
31 January 2023
Others
0
31 January 2023
Others
0
08 November 2022
Others
0
21 March 2019
State Bank Of India
0
08 December 2014
Hinduja Leyland Finance Limited
0
19 February 2020
Others
0
03 March 2017
Others
0
26 November 2011
South Indian Bank
0
08 November 2013
Reliance Capital Ltd
0
12 December 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
08 November 2022
Others
0
21 March 2019
State Bank Of India
0
08 December 2014
Hinduja Leyland Finance Limited
0
19 February 2020
Others
0
03 March 2017
Others
0
08 November 2013
Reliance Capital Ltd
0
26 November 2011
South Indian Bank
0

Documents

Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Form MGT-7-19062020_signed
Form AOC-4(XBRL)-19062020_signed
List of share holders, debenture holders;-18062020
Copy of MGT-8-18062020
Optional Attachment-(1)-18052019
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Copy of MGT-8-08032019
List of share holders, debenture holders;-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
Form AOC-4(XBRL)-08032019_signed
Form MGT-7-08032019_signed
Form ADT-1-02102018_signed
Optional Attachment-(1)-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Form MGT-14-09042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180409
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Altered memorandum of association-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered memorandum of association-28032018