Company Information
CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Damodharan Pullat
Director
almost 2 years ago
almost 2 years ago
Venugopalan Pullatt
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pullat Karunakaran
Director
almost 13 years ago
almost 13 years ago
Balakrishnan Pullat
Director
almost 13 years ago
almost 13 years ago
Charges
11 July 2019
Electronica Finance Limited
4 Lak
31 May 2019
Electronica Finance Limited
28 Lak
13 February 2019
Electronica Finance Limited
7 Lak
11 November 2016
Electronica Finance Limited
27 Lak
24 September 2015
Electronica Finance Limited
24 Lak
29 August 2013
Tamilnad Mercantile Bank Limited
1 Crore
17 May 2013
Electronica Finance Limited
14 Lak
11 March 2020
Electronica Finance Limited
6 Lak
27 July 2021
Tamilnad Mercantile Bank Limited
1 Crore
29 March 2023
Electronica Finance Limited
8 Lak
20 January 2023
Ugro Capital Limited
48 Lak
16 September 2022
Ugro Capital Limited
5 Lak
17 December 2021
Ugro Capital Limited
7 Lak
20 October 2023
Tamilnad Mercantile Bank Limited
0
29 March 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
11 March 2020
Others
0
17 December 2021
Others
0
29 August 2013
Tamilnad Mercantile Bank Limited
0
13 February 2019
Others
0
27 July 2021
Tamilnad Mercantile Bank Limited
0
11 November 2016
Others
0
31 May 2019
Others
0
17 May 2013
Electronica Finance Limited
0
24 September 2015
Electronica Finance Limited
0
11 July 2019
Others
0
20 October 2023
Tamilnad Mercantile Bank Limited
0
29 March 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
11 March 2020
Others
0
17 December 2021
Others
0
29 August 2013
Tamilnad Mercantile Bank Limited
0
13 February 2019
Others
0
27 July 2021
Tamilnad Mercantile Bank Limited
0
11 November 2016
Others
0
31 May 2019
Others
0
17 May 2013
Electronica Finance Limited
0
24 September 2015
Electronica Finance Limited
0
11 July 2019
Others
0
20 October 2023
Tamilnad Mercantile Bank Limited
0
29 March 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
11 March 2020
Others
0
17 December 2021
Others
0
29 August 2013
Tamilnad Mercantile Bank Limited
0
13 February 2019
Others
0
27 July 2021
Tamilnad Mercantile Bank Limited
0
11 November 2016
Others
0
31 May 2019
Others
0
17 May 2013
Electronica Finance Limited
0
24 September 2015
Electronica Finance Limited
0
11 July 2019
Others
0
Documents
Form MSME FORM I-07012021_signed
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(2)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(3)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Form MSME FORM I-05102020_signed
Form DPT-3-10092020-signed
Auditor?s certificate-04092020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form CHG-4-12022020_signed