Company Information
CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Chinnasamy Ramesharavind .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sasivarnan .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Polagudy Raman Balaji
Managing Director
over 19 years ago
over 19 years ago
Kezar Kuttubuddin Jhalodwala
Director
over 19 years ago
over 19 years ago
Charges
25 July 2022
City Union Bank Limited
0
25 July 2022
City Union Bank Limited
0
25 July 2022
City Union Bank Limited
0
Documents
Form MGT-14-01092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered articles of association-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200622
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Altered articles of association-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Interest in other entities;-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Notice of resignation;-15022020
Evidence of cessation;-15022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Form DPT-3-11072019
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(2)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
