Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Balasubramaniam Subash
Director
over 15 years ago
over 15 years ago
Past Directors
Ramesh Siva
Additional Director
over 12 years ago
over 12 years ago
Vittal Vidyaramesh
Additional Director
over 14 years ago
over 14 years ago
Ramasami Sambasivam
Director
over 15 years ago
over 15 years ago
Charges
17 July 2019
Bank Of Baroda
15 Lak
24 December 2011
Corporation Bank
5 Lak
24 December 2011
Corporation Bank
0
17 July 2019
Others
0
24 December 2011
Corporation Bank
0
17 July 2019
Others
0
24 December 2011
Corporation Bank
0
17 July 2019
Others
0
Documents
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-14062020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(1)-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-30062019
Form ADT-3-24012019_signed
Form ADT-1-24012019_signed
Directors report as per section 134(3)-24012019
Copy of resolution passed by the company-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Resignation letter-24012019
Optional Attachment-(1)-24012019
Copy of written consent given by auditor-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation received from the company - 2021.-30042018
Form 23B-30042018_signed
