Company Information
CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Directors
Ammaigaram Balasubramanian Singaravelu
Director
almost 2 years ago
almost 2 years ago
Velayutham Rajasekaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umarani .
Director
about 11 years ago
about 11 years ago
Charges
23 January 2015
State Bank Of India
4 Crore
23 January 2015
State Bank Of India
0
23 January 2015
State Bank Of India
0
Documents
Form DPT-3-23112020-signed
Copy of instrument creating charge-30092020
Copy of trust deed-30092020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-28042020-signed
Form DPT-3-11042020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of trust deed-30062019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-30092018_signed
