Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,584,150
Authorised Capital
10,000,000

Directors

Rajkumar Arumugam
Rajkumar Arumugam
Director
over 2 years ago
David Douglas Wallace
David Douglas Wallace
Director
over 11 years ago
Rajkumar Suganthi
Rajkumar Suganthi
Director
almost 12 years ago

Charges

20 Lak
09 May 2014
Corporation Bank
20 Lak
23 January 2022
Hdfc Bank Limited
0
09 May 2014
Corporation Bank
0
23 January 2022
Hdfc Bank Limited
0
09 May 2014
Corporation Bank
0
23 January 2022
Hdfc Bank Limited
0
09 May 2014
Corporation Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MSME FORM I-31072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Optional Attachment-(1)-19112018
Form PAS-3-24042018_signed
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.-24042018
Copy of Board or Shareholders? resolution-24042018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Form PAS-3-05032018_signed
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.-05032018
Copy of Board or Shareholders? resolution-05032018
Form SH-7-14022018-signed
Altered memorandum of assciation;-08022018
Copy of the resolution for alteration of capital;-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Altered memorandum of association-07022018