Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
9,000,000

Directors

Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director/Designated Partner
over 2 years ago
Sureshkumar Narayanaswamy
Sureshkumar Narayanaswamy
Director/Designated Partner
almost 3 years ago

Past Directors

Sennappagowder Lakshmipathy
Sennappagowder Lakshmipathy
Director
over 20 years ago
Venkataswamy Velumani
Venkataswamy Velumani
Director
almost 21 years ago

Charges

0
09 December 2010
Karur Vysya Bank Ltd
1 Crore
22 May 2009
Axis Bank Ltd
2 Crore
03 January 2009
Indian Bank
3 Crore
09 May 2009
State Bank Of India
30 Crore
27 November 2008
Axis Bank Limited
5 Crore
02 June 2007
Indian Bank
8 Crore
09 December 2010
Others
0
27 November 2008
Axis Bank Limited
0
22 May 2009
Axis Bank Ltd
0
09 May 2009
State Bank Of India
0
02 June 2007
Indian Bank
0
03 January 2009
Indian Bank
0
09 December 2010
Others
0
27 November 2008
Axis Bank Limited
0
22 May 2009
Axis Bank Ltd
0
09 May 2009
State Bank Of India
0
02 June 2007
Indian Bank
0
03 January 2009
Indian Bank
0
09 December 2010
Others
0
27 November 2008
Axis Bank Limited
0
22 May 2009
Axis Bank Ltd
0
09 May 2009
State Bank Of India
0
02 June 2007
Indian Bank
0
03 January 2009
Indian Bank
0

Documents

Form MGT-7-03042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210111
Form MGT-14-08012021-signed
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-24122020
Altered articles of association-24122020
Optional Attachment-(1)-24122020
Form DPT-3-17112020-signed
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Form ADT-1-19102020
Copy of the intimation sent by company-19102020
Altered memorandum of association-19102020
Copy of resolution passed by the company-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of written consent given by auditor-19102020
Acknowledgement received from company-10092020
Notice of resignation filed with the company-10092020
Form DIR-12-10092020_signed
Form DIR-11-10092020_signed
Evidence of cessation;-10092020
Proof of dispatch-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020