Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ponnuswamy Thangavelu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhamathi .
Director
over 14 years ago
over 14 years ago
Periyasamy Thirunavukkarasu
Director
over 14 years ago
over 14 years ago
Krishnaswamy Senthilvadivelan
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Sivasubramaniyan Karuppaiah
Whole Time Director
over 12 years ago
over 12 years ago
Palanisamy Dhanabal
Director
over 14 years ago
over 14 years ago
Namachivayam Nithyanandham
Director
over 14 years ago
over 14 years ago
Charges
01 December 2011
Indian Overseas Bank
84 Lak
01 December 2011
Indian Overseas Bank
0
01 December 2011
Indian Overseas Bank
0
01 December 2011
Indian Overseas Bank
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
FormSchV-240715 for the FY ending on-310314.OCT
Form66-240715 for the FY ending on-310314.OCT
Form23AC-240715 for the FY ending on-310314.OCT
Form23AC-180715 for the FY ending on-310313.OCT
Form66-180715 for the FY ending on-310313.OCT
FormSchV-180715 for the FY ending on-310313.OCT
Form 32-211013.OCT
Optional Attachment 1-211013.PDF
Evidence of cessation-211013.PDF
Form 32-030913.OCT
Certificate of Registration for Modification of Mortgage-010313.PDF
Instrument of creation or modification of charge-010313.PDF
Certificate of Registration for Modification of Mortgage-010313.PDF
Form 8-020313.OCT
Certificate of Registration for Modification of Mortgage-010313.PDF
