Company Information

CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,168,000
Authorised Capital
12,500,000

Directors

Hardya Nanden Tiwari .
Hardya Nanden Tiwari .
Director
almost 2 years ago
Magudapathy Ashmitha
Magudapathy Ashmitha
Director/Designated Partner
about 6 years ago
Meier Christian Peter
Meier Christian Peter
Director
over 22 years ago

Charges

3 Crore
11 January 2019
Bank Of Baroda
3 Crore
11 April 2005
Tamilnad Maecantile Bank Ltd;
1 Crore
11 January 2019
Others
0
11 April 2005
Tamilnad Maecantile Bank Ltd;
0
11 January 2019
Others
0
11 April 2005
Tamilnad Maecantile Bank Ltd;
0
11 January 2019
Others
0
11 April 2005
Tamilnad Maecantile Bank Ltd;
0

Documents

Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Instrument(s) of creation or modification of charge;-13042019
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-19022019
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.-19022019
Form SH-7-13022019-signed
Form MGT-14-30012019-signed
Altered articles of association;-30012019
Altered memorandum of assciation;-30012019
Copy of the resolution for alteration of capital;-30012019
Optional Attachment-(1)-30012019
Form ADT-1-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered articles of association-24012019
Altered memorandum of association-24012019
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019