Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Gopalakrishnan Karthik Veeramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Malliyal Srimulanathan Ramakrishnan
Director/Designated Partner
about 7 years ago
about 7 years ago
Balasubramaniam Subash
Director
almost 14 years ago
almost 14 years ago
Charges
16 May 2022
Hdfc Bank Limited
21 Lak
04 April 2022
Hdfc Bank Limited
20 Lak
16 May 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-12122018_signed
Form MGT-7-09042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Declaration by first director-22092017
Acknowledgement received from company-22092017
Interest in other entities;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017
Form DIR-11-22092017_signed
Form DIR-12-22092017_signed
Letter of appointment;-22092017
Notice of resignation filed with the company-22092017
Notice of resignation;-22092017
Optional Attachment-(1)-22092017
Proof of dispatch-22092017
Form ADT-1-041215.OCT
