Company Information
CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Listed
State
Coimbatore
ROC
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
137,425,030
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Duraisamy Parri Kannan Navaneethakrishnan
Director
about 6 years ago
about 6 years ago
Navaneetha Krishnan Shivaji Siddarth
Director
over 11 years ago
over 11 years ago
Navaneethan Jayagowri
Director
over 11 years ago
over 11 years ago
Navaneetha Krishnan .
Director
over 12 years ago
over 12 years ago
Charges
28 February 2019
Hdfc Bank Limited
1 Crore
17 September 2018
Hdfc Bank Limited
1 Crore
14 April 2017
Hdfc Bank Limited
1 Crore
13 March 2017
Hdfc Bank Limited
8 Crore
14 March 2016
Hdfc Bank Limited
6 Crore
04 September 2015
Hdfc Bank Limited
28 Crore
25 February 2015
Hdfc Bank Limited
6 Crore
13 August 2014
Axis Bank Limited
17 Crore
03 February 2014
Hdfc Bank Limited
5 Crore
07 February 2014
City Union Bank Limited
12 Crore
07 October 2020
Hdfc Bank Limited
4 Crore
Documents
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-4-01122020_signed
Form CHG-4-30112020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form DPT-3-24042020-signed
Approval letter for extension of AGM;-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Form MGT-7-23012020_signed
Form DIR-12-26122019_signed
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Approval letter of extension of financial year of AGM-24122019
Optional Attachment-(1)-24122019
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form DIR-12-14122019_signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Optional Attachment-(1)-13122019
Form DIR-12-07122019_signed
Optional Attachment-(4)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019