Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Past Directors
Naveen Nanjundappa
Director
about 11 years ago
about 11 years ago
Narayanappa Bhavani
Director
over 12 years ago
over 12 years ago
Aswatha Narayanaiahp Umesh
Director
almost 21 years ago
almost 21 years ago
Aswathnarayanaiah Rathnamma Raamesh
Director
almost 21 years ago
almost 21 years ago
Charges
01 February 2013
Canara Bank
17 Crore
28 April 2006
Bank Of Baroda
53 Lak
01 February 2013
Canara Bank
0
28 April 2006
Bank Of Baroda
0
01 February 2013
Canara Bank
0
28 April 2006
Bank Of Baroda
0
01 February 2013
Canara Bank
0
28 April 2006
Bank Of Baroda
0
Documents
Form INC-28-12102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092020
Form ADT-1-12112018_signed
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Optional Attachment-(1)-12112018
Copy of MGT-8-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171218
Instrument(s) of creation or modification of charge;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Directors report as per section 134(3)-16092017
Optional Attachment-(1)-16092017
Form AOC-4-16092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092017
Optional Attachment-(3)-10092017
Optional Attachment-(1)-10092017
Form DIR-12-10092017
Optional Attachment-(2)-10092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Optional Attachment-(1)-05062017
Form DIR-12-05062017_signed
Optional Attachment-(2)-05062017
Optional Attachment-(3)-05062017
Form MGT-7-26042017_signed
List of share holders, debenture holders;-25042017
