Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,311,000
Authorised Capital
1,400,000
Directors
Subramanian Venkataraman
Director/Designated Partner
about 6 years ago
about 6 years ago
Venkataraman Chitra
Director
about 12 years ago
about 12 years ago
Past Directors
Anupama .
Additional Director
about 9 years ago
about 9 years ago
Balasubramanian Mohanamanikandan
Director
about 12 years ago
about 12 years ago
Charges
04 May 2016
Canara Bank
25 Lak
02 June 2020
Canara Bank
4 Lak
02 June 2020
Canara Bank
0
04 May 2016
Canara Bank
0
02 June 2020
Canara Bank
0
04 May 2016
Canara Bank
0
02 June 2020
Canara Bank
0
04 May 2016
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-14112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Form DIR-12-17102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(4)-04102019
Declaration by first director-04102019
Optional Attachment-(2)-04102019
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
