Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Perumal Gounder Gunasekaran
Director
over 11 years ago
over 11 years ago
Gunasekaran Valarmathi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
01 March 2017
State Bank Of India
92 Lak
01 March 2017
State Bank Of India
0
01 March 2017
State Bank Of India
0
Documents
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form DPT-3-01072019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-14092018-signed
Form AOC-4-14092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form SH-7-02032018-signed
Form PAS-3-02032018_signed
Copy of Board or Shareholders? resolution-02032018
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.-02032018
Form MGT-14-01032018_signed
Copy of the resolution for alteration of capital;-01032018
Altered memorandum of assciation;-01032018
Altered memorandum of association-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
