Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sabapathy Mathi
Director
over 12 years ago
over 12 years ago
Past Directors
Govindaraj Venkatesan
Additional Director
over 12 years ago
over 12 years ago
Kumarasamy Nalinasundari
Managing Director
over 12 years ago
over 12 years ago
Charges
21 September 2017
Indian Bank
2 Crore
02 April 2014
Indian Bank
40 Lak
17 July 2013
Indian Bank
2 Crore
09 June 2020
Indian Bank
20 Lak
03 February 2023
Indian Bank
8 Lak
03 February 2023
Indian Bank
0
09 June 2020
Indian Bank
0
17 July 2013
Indian Bank
0
21 September 2017
Indian Bank
0
02 April 2014
Indian Bank
0
03 February 2023
Indian Bank
0
09 June 2020
Indian Bank
0
17 July 2013
Indian Bank
0
21 September 2017
Indian Bank
0
02 April 2014
Indian Bank
0
03 February 2023
Indian Bank
0
09 June 2020
Indian Bank
0
17 July 2013
Indian Bank
0
21 September 2017
Indian Bank
0
02 April 2014
Indian Bank
0
Documents
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form DPT-3-24122019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(2)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-20102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
