Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Devaraj Dileepan
Director
over 2 years ago
over 2 years ago
Krishnan Kailassapathi
Director
almost 19 years ago
almost 19 years ago
Radhakrishnan Vellappa
Director
almost 19 years ago
almost 19 years ago
Past Directors
Venkataswamy Ponnuswamy
Director
almost 19 years ago
almost 19 years ago
Charges
27 May 2016
Indian Overseas Bank
10 Lak
23 August 2007
Indian Overseas Bank
84 Lak
27 May 2016
Indian Overseas Bank
0
23 August 2007
Indian Overseas Bank
0
27 May 2016
Indian Overseas Bank
0
23 August 2007
Indian Overseas Bank
0
27 May 2016
Indian Overseas Bank
0
23 August 2007
Indian Overseas Bank
0
Documents
Form DPT-3-14102020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form PAS-3-14052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Copy of Board or Shareholders? resolution-14052019
Form SH-7-07052019-signed
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copy of the resolution for alteration of capital;-04052019
Altered memorandum of association-04052019
Altered memorandum of assciation;-04052019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102018
Copy of Board or Shareholders? resolution-27102018
