Company Information

CIN
Status
Date of Incorporation
13 August 2010
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 2022
Paid Up Capital
22,203,500
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preemanand Suganthi
Preemanand Suganthi
Director/Designated Partner
about 1 year ago

Past Directors

Leelakrishnan Santhosh
Leelakrishnan Santhosh
Managing Director
almost 8 years ago
Suryakumar Jaishree .
Suryakumar Jaishree .
Managing Director
over 14 years ago

Charges

4 Crore
25 April 2013
Karur Vysya Bank Limited
3 Crore
19 January 2012
Indian Bank
1 Crore
14 March 2022
Hdfc Bank Limited
54 Lak
03 January 2022
Hdfc Bank Limited
5 Lak
11 November 2021
The Karur Vysya Bank Limited
11 Lak
27 September 2021
The Karur Vysya Bank Limited
11 Lak
08 September 2023
Others
0
14 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
27 September 2021
Others
0
11 November 2021
Others
0
25 April 2013
Others
0
19 January 2012
Indian Bank
0
08 September 2023
Others
0
14 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
27 September 2021
Others
0
11 November 2021
Others
0
25 April 2013
Others
0
19 January 2012
Indian Bank
0
24 November 2023
Hdfc Bank Limited
0
08 September 2023
Others
0
14 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
27 September 2021
Others
0
11 November 2021
Others
0
25 April 2013
Others
0
19 January 2012
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-3-15122020_signed
Resignation letter-10122020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Form MGT-14-06052019_signed
Form DIR-12-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017