Company Information
CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,113,500
Authorised Capital
20,000,000
Directors
Thirumangalam Sengodagounder Kumarasamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Nalliappan Mohanasundaram
Director
over 11 years ago
over 11 years ago
Charges
13 September 2014
Indian Overseas Bank
3 Crore
13 September 2014
Indian Overseas Bank
0
13 September 2014
Indian Overseas Bank
0
21 December 2023
Indian Bank
0
13 September 2014
Indian Overseas Bank
0
Documents
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Form DPT-3-24122019-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form DPT-3-28062019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Optional Attachment-(2)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form MGT-14-08112017-signed
Form PAS-3-08112017_signed
