Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandran Rabin Kumar
Ramachandran Rabin Kumar
Director
about 12 years ago
Gnanathiraviam Sujithapriyanka
Gnanathiraviam Sujithapriyanka
Director
about 12 years ago

Charges

0
29 June 2015
The Karur Vysya Bank Limited
74 Lak

Documents

Form DPT-3-29012020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-09032019
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
Optional Attachment-(1)-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed