Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Ramesh Krishnan Umamaheshwari
Ramesh Krishnan Umamaheshwari
Director
almost 3 years ago
Krishnasamy Ramesh Krishnan
Krishnasamy Ramesh Krishnan
Director/Designated Partner
almost 3 years ago

Charges

0
30 January 2014
The Karur Vysya Bank Ltd
17 Crore
30 January 2014
Others
0
30 January 2014
Others
0
30 January 2014
Others
0
30 January 2014
Others
0

Documents

Form DPT-3-30042020-signed
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072017
List of share holders, debenture holders;-22072017
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Form MGT-14-09062017_signed
Optional Attachment-(1)-09062017