Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
140,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balasubramanian Vasuki
Balasubramanian Vasuki
Director/Designated Partner
over 1 year ago
Balasubramaniyan Karthikeyan
Balasubramaniyan Karthikeyan
Director/Designated Partner
over 1 year ago
Palanivelu Balasubramanian
Palanivelu Balasubramanian
Director
over 1 year ago
Prabhakaran Sooryanarayanan
Prabhakaran Sooryanarayanan
Director/Designated Partner
over 3 years ago

Past Directors

Mani Suresh Kumar
Mani Suresh Kumar
Additional Director
about 13 years ago

Charges

51 Crore
28 February 2013
State Bank Of India
29 Crore
07 April 2021
Hdfc Bank Limited
31 Crore
08 March 2021
Kotak Mahindra Prime Limited
80 Lak
22 October 2021
Hdfc Bank Limited
20 Crore
08 March 2021
Others
0
07 April 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
28 February 2013
State Bank Of India
0
08 March 2021
Others
0
07 April 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
28 February 2013
State Bank Of India
0
08 March 2021
Others
0
07 April 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
28 February 2013
State Bank Of India
0
08 March 2021
Others
0
07 April 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
28 February 2013
State Bank Of India
0
08 March 2021
Others
0
07 April 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
28 February 2013
State Bank Of India
0

Documents

Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form PAS-3-17062020_signed
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.-17062020
Optional Attachment-(1)-17062020
Copy of Board or Shareholders? resolution-17062020
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form SH-7-10062020-signed
Copy of the resolution for alteration of capital;-23052020
Altered articles of association;-23052020
Altered memorandum of assciation;-23052020
Optional Attachment-(1)-23052020
Form MGT-14-14052020-signed
Altered memorandum of assciation;-07052020
Copy of the resolution for alteration of capital;-07052020
Altered articles of association;-07052020
Altered articles of association-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Altered memorandum of association-02052020