Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Mohan
Vikram Mohan
Director/Designated Partner
almost 2 years ago
Lakshmi Niranjana Mohan
Lakshmi Niranjana Mohan
Director/Designated Partner
almost 2 years ago
Manoharan Siddharth
Manoharan Siddharth
Director/Designated Partner
over 2 years ago
Natarajan Subramanian
Natarajan Subramanian
Director/Designated Partner
about 3 years ago
Thangavel Gajalakshmi Thamizhanban
Thangavel Gajalakshmi Thamizhanban
Director
over 10 years ago

Past Directors

Samakulam Anantha Padmanabhan Gopalakrishnan
Samakulam Anantha Padmanabhan Gopalakrishnan
Director
over 10 years ago
Viren Mohan
Viren Mohan
Director
over 20 years ago
Ranganathan Soundar Rajan Visalam
Ranganathan Soundar Rajan Visalam
Director
over 20 years ago

Charges

80 Crore
24 August 2016
Syndicate Bank
2 Crore
28 November 2019
Cholamandalam Investment And Finance Company Limited
80 Crore
28 November 2019
Others
0
24 August 2016
Syndicate Bank
0
28 November 2019
Others
0
24 August 2016
Syndicate Bank
0

Documents

Form DPT-3-06092020-signed
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-13082019-signed