Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Govindarajan Usha Priyadharsini
Managing Director
over 2 years ago
over 2 years ago
Selvarajan Karthik
Director
over 13 years ago
over 13 years ago
Past Directors
Thirumoorthi Sarojini
Director
over 13 years ago
over 13 years ago
Anthiyur Govindarajan Velusamy
Director
over 13 years ago
over 13 years ago
Charges
08 March 2013
Bank Of Baroda
4 Crore
25 July 2020
Siemens Financial Services Private Limited
6 Lak
31 December 2022
Bank Of Baroda
11 Lak
31 December 2022
Others
0
08 March 2013
Bank Of Baroda
0
25 July 2020
Others
0
31 December 2022
Others
0
08 March 2013
Bank Of Baroda
0
25 July 2020
Others
0
31 December 2022
Others
0
08 March 2013
Bank Of Baroda
0
25 July 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210623
Form CHG-1-23062021-signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-27042020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-30112016_signed
