Company Information
CIN
Status
Date of Incorporation
11 April 2008
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 December 2018
Paid Up Capital
410,323,600
Authorised Capital
600,000,000
Directors
Charges
03 January 2009
State Bank Of India
28 Crore
Documents
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
Form DIR-12-090915.OCT
Form MR-1-090915-200815.PDF
Form MGT-14-090915.OCT
Letter of Appointment-090915.PDF
Copy of resolution-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Copy of Board Resolution-090915.PDF
Evidence of cessation-090915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090915.PDF
Interest in other entities-090915.PDF
-161214.OCT
XBRL document in respect of profit and loss account 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 23ACA XBRL-291114-281114 for the FY ending on-310314.OCT
Form 23AC XBRL-291114-281114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-180814.PDF
List of allottees-180814.PDF
Resltn passed by the BOD-160814.PDF
List of allottees-160814.PDF
Form MGT-14-240514.PDF
Copy of resolution-240514.PDF
Form 23AC XBRL-040114-271213 for the FY ending on-310313.OCT
Form 23ACA XBRL-040114-271213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
List of allottees-201113.PDF
