Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,427,000
Authorised Capital
15,000,000
Directors
Balaji Easwaramurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthusamy Swaminathaswamy
Director
almost 14 years ago
almost 14 years ago
Past Directors
Marudhachalam Easwaramurthy
Director
almost 14 years ago
almost 14 years ago
Velampalayam Bharath Sekhar
Director
almost 14 years ago
almost 14 years ago
Charges
03 October 2012
Canara Bank
1 Crore
21 June 2023
Canara Bank
0
03 October 2012
Canara Bank
0
21 June 2023
Canara Bank
0
03 October 2012
Canara Bank
0
20 December 2023
Canara Bank
0
21 June 2023
Canara Bank
0
03 October 2012
Canara Bank
0
Documents
Form DPT-3-17112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Form MGT-14-07022020-signed
Optional Attachment-(2)-23012020
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Altered articles of association-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Declaration by first director-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of dispatch-01082018
Acknowledgement received from company-01082018
