Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Anandhi .
Director
almost 3 years ago
almost 3 years ago
Nachammal Kulandaivel Nandhagopal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Tiruppur Nandhagopal Janani Keerthika
Director/Designated Partner
over 3 years ago
over 3 years ago
Nandhagopal Rajalakshmi Priyanka
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kulandaivel Nandhagopal Gayathri Devi
Additional Director
almost 9 years ago
almost 9 years ago
Charges
14 February 2019
The Federal Bank Ltd
5 Crore
14 February 2019
Others
0
14 February 2019
Others
0
14 February 2019
Others
0
Documents
Form DPT-3-01052020-signed
Auditor?s certificate-21022020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-20032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
