Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,300,000
Authorised Capital
30,300,000
Directors
Vijayakumhar Ramakrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Duraisamy Manickasundaram
Director
over 2 years ago
over 2 years ago
Arumugam Indira
Director
over 11 years ago
over 11 years ago
Charges
30 December 2015
Tamilnad Mercantile Bank Limited
14 Crore
30 June 2014
State Bank Of Travancore
15 Crore
09 December 2011
Canara Bank
9 Crore
30 December 2015
Tamilnad Mercantile Bank Limited
0
30 June 2014
State Bank Of Travancore
0
09 December 2011
Canara Bank
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
30 June 2014
State Bank Of Travancore
0
09 December 2011
Canara Bank
0
Documents
Form DPT-3-03042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
