Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Balasubramaniyam Velumani
Director
almost 11 years ago
almost 11 years ago
Balasubramanian Gnanamurali
Director
almost 11 years ago
almost 11 years ago
Charges
11 May 2018
Tamilnad Mercantile Bank Limited
50 Lak
31 March 2017
Tamilnad Mercantile Bank Limited
1 Crore
11 May 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Tamilnad Mercantile Bank Limited
0
11 May 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Tamilnad Mercantile Bank Limited
0
11 May 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
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
List of share holders, debenture holders;-31122018
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Form CHG-1-29032018_signed
Form MGT-7-27032018_signed
Form PAS-3-26032018_signed
Instrument(s) of creation or modification of charge;-26032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326
Complete record of private placement offers and acceptances in Form PAS-5.-24032018
Copy of Board or Shareholders? resolution-24032018
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.-24032018
List of share holders, debenture holders;-24032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form ADT-1-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
