Company Information
CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Anandapadmanabhan Arunkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anandapadmanabhan Balaji
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
19 June 2017
The Karur Vysya Bank Limited
2 Crore
12 February 2021
Icici Bank Limited
3 Crore
19 June 2017
Others
0
12 February 2021
Others
0
19 June 2017
Others
0
12 February 2021
Others
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form CHG-1-12082017_signed
Instrument(s) of creation or modification of charge;-12082017
Optional Attachment-(1)-12082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170812
Form MGT-14-20012017_signed
Copy of Board or Shareholders? resolution-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Altered memorandum of association-20012017
Altered memorandum of assciation;-20012017
