Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rajan Nanthitha
Director/Designated Partner
over 6 years ago
over 6 years ago
Senthinathan Kumaresan
Director/Designated Partner
over 6 years ago
over 6 years ago
Periyappan Karthikeyan
Director/Designated Partner
over 6 years ago
over 6 years ago
Senthilnathan Kavitha
Director/Designated Partner
over 6 years ago
over 6 years ago
Arumugam Suseelasenthinathan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mallegounder Senthilnathan
Managing Director
almost 15 years ago
almost 15 years ago
Charges
24 April 2012
Corporation Bank
11 Crore
24 April 2012
Corporation Bank
0
24 April 2012
Corporation Bank
0
24 April 2012
Corporation Bank
0
24 April 2012
Corporation Bank
0
24 April 2012
Corporation Bank
0
Documents
Form DPT-3-23042020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Form MGT-14-03042019-signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Altered articles of association-30032019
Optional Attachment-(1)-30032019
Copy of the special resolution authorizing the issue of bonus shares;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered memorandum of association-30032019
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
