Company Information
CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Annamalai Kokila
Director
over 2 years ago
over 2 years ago
Palaniappachettiar Annamalai
Director
over 2 years ago
over 2 years ago
Charges
22 January 2016
Bank Of Baroda
11 Crore
31 October 2020
Bank Of Baroda
1 Crore
22 January 2016
Others
0
31 October 2020
Others
0
22 January 2016
Others
0
31 October 2020
Others
0
22 January 2016
Others
0
31 October 2020
Others
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Form AOC-4-17022020_signed
Form DPT-3-29072019-signed
Form DPT-3-11072019-signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-08052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-02052018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form CHG-1-07092017_signed
Instrument(s) of creation or modification of charge;-07092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170907
Form AOC-4-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Copy of written consent given by auditor-17032017
