Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 December 2022
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Subbiah Petchi Muthu
Subbiah Petchi Muthu
Director/Designated Partner
about 2 years ago
Shanmugam Nandhini
Shanmugam Nandhini
Director/Designated Partner
over 2 years ago
Palanichamy Ranjithkumar Ranjith Kumar
Palanichamy Ranjithkumar Ranjith Kumar
Director/Designated Partner
over 2 years ago
Palanisamy Kunguma Ganesh
Palanisamy Kunguma Ganesh
Director/Designated Partner
over 2 years ago

Past Directors

Kalichettiar Palanichamy
Kalichettiar Palanichamy
Director
over 11 years ago

Charges

0
13 April 2015
Syndicate Bank
25 Lak
15 July 2023
Indian Bank
0
13 April 2015
Syndicate Bank
0
15 July 2023
Indian Bank
0
13 April 2015
Syndicate Bank
0
26 December 2023
Indian Bank
0
15 July 2023
Indian Bank
0
13 April 2015
Syndicate Bank
0

Documents

Form ADT-1-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-03102020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Letter of the charge holder stating that the amount has been satisfied-09012018
Form CHG-4-09012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed