Company Information
CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,520,000
Authorised Capital
20,000,000
Directors
Arumugam Selvam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subramaniyam Gowsalya
Director/Designated Partner
about 5 years ago
about 5 years ago
Selvam Jothikumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Selvam Chandra
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Venkatachalam Vivekanandamoorthy
Director
almost 16 years ago
almost 16 years ago
Venkatachalam Vijayakumar
Director
almost 16 years ago
almost 16 years ago
. Chinnasamy
Director
almost 16 years ago
almost 16 years ago
Chinnasamy Balaji
Director
almost 16 years ago
almost 16 years ago
Charges
09 September 2011
State Bank Of India
80 Lak
30 June 2023
Others
0
09 September 2011
State Bank Of India
0
30 June 2023
Others
0
09 September 2011
State Bank Of India
0
Documents
Form INC-22-05062020_signed
Copy of board resolution authorizing giving of notice-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Declaration by first director-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-14112019-signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
