Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Directors
Thiyagarajan Mallichetty
Director/Designated Partner
over 5 years ago
over 5 years ago
Palanisamy Mohan
Director/Designated Partner
over 5 years ago
over 5 years ago
Chitran Muniyandi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajesh Devikrithika
Director
over 6 years ago
over 6 years ago
Periyasamy Jayaraman
Director
over 11 years ago
over 11 years ago
Ramachandran Rajesh
Director
over 11 years ago
over 11 years ago
Ramachandran Anbazhagan
Director
over 11 years ago
over 11 years ago
Charges
23 July 2018
The Karur Vysya Bank Limited
40 Lak
23 July 2018
Others
0
23 July 2018
Others
0
23 July 2018
Others
0
Documents
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Form DPT-3-28072019
Form DIR-12-22072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form ADT-3-02072019_signed
Resignation letter-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
