Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Samiyadiyan Chelladurai Gnanathiraviam
Director
about 14 years ago
about 14 years ago
. Suthesa Hemalatha
Director
about 14 years ago
about 14 years ago
Charges
15 March 2014
Tamilnad Mercantile Bank Limited
1 Crore
14 February 2012
Tamilnad Mercantile Bank Limited
9 Crore
Documents
Form DPT-3-29012020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-15122019_signed
Form CHG-4-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-27062019
Form ADT-1-09032019_signed
Copy of written consent given by auditor-09032019
Copy of resolution passed by the company-09032019
Copy of the intimation sent by company-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Optional Attachment-(1)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Form ADT-1-19042018_signed
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of written consent given by auditor-19042018
Directors report as per section 134(3)-19042018
