Company Information

CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandran Appusamy
Chandran Appusamy
Director
over 1 year ago

Past Directors

Ramasamy Sreenivasan
Ramasamy Sreenivasan
Director
over 8 years ago
Pari Appusamy
Pari Appusamy
Managing Director
almost 13 years ago

Charges

0
04 October 2013
Tamilnad Mercantile Bank Limited
3 Crore
07 February 2015
Sundaram Finance Limited
15 Lak
07 February 2015
Sundaram Finance Limited
15 Lak
07 February 2015
Sundaram Finance Limited
28 Lak
09 February 2015
Sundaram Finance Limited
28 Lak
17 August 2012
Sundaram Finance Limited
87 Lak
27 March 2012
Reliance Capital Ltd
46 Lak
29 October 2012
Ing Vysya Bank Limited
70 Lak
30 October 2012
Ing Vysya Bank Limited
73 Lak
29 September 2012
Ing Vysya Bank Limited
2 Crore
04 October 2013
Tamilnad Mercantile Bank Limited
0
17 August 2012
Sundaram Finance Limited
0
29 October 2012
Ing Vysya Bank Limited
0
30 October 2012
Ing Vysya Bank Limited
0
27 March 2012
Reliance Capital Ltd
0
29 September 2012
Ing Vysya Bank Limited
0
07 February 2015
Sundaram Finance Limited
0
09 February 2015
Sundaram Finance Limited
0
07 February 2015
Sundaram Finance Limited
0
07 February 2015
Sundaram Finance Limited
0
04 October 2013
Tamilnad Mercantile Bank Limited
0
17 August 2012
Sundaram Finance Limited
0
29 October 2012
Ing Vysya Bank Limited
0
30 October 2012
Ing Vysya Bank Limited
0
27 March 2012
Reliance Capital Ltd
0
29 September 2012
Ing Vysya Bank Limited
0
07 February 2015
Sundaram Finance Limited
0
09 February 2015
Sundaram Finance Limited
0
07 February 2015
Sundaram Finance Limited
0
07 February 2015
Sundaram Finance Limited
0
04 October 2013
Tamilnad Mercantile Bank Limited
0
17 August 2012
Sundaram Finance Limited
0
29 October 2012
Ing Vysya Bank Limited
0
30 October 2012
Ing Vysya Bank Limited
0
27 March 2012
Reliance Capital Ltd
0
29 September 2012
Ing Vysya Bank Limited
0
07 February 2015
Sundaram Finance Limited
0
09 February 2015
Sundaram Finance Limited
0
07 February 2015
Sundaram Finance Limited
0
07 February 2015
Sundaram Finance Limited
0

Documents

Form DPT-3-21122020_signed
Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of the intimation sent by company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Proof of dispatch-06062020
Notice of resignation;-06062020
Notice of resignation filed with the company-06062020
Form DIR-12-06062020_signed
Form DIR-11-06062020_signed
Evidence of cessation;-06062020
Acknowledgement received from company-06062020
Form DPT-3-28042020-signed
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Letter of the charge holder stating that the amount has been satisfied-15032019