Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veerasamy Arunchakkaravarthy
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Gautham Jayakumar
Additional Director
over 10 years ago
over 10 years ago
. Sanjeev Kumar
Additional Director
about 13 years ago
about 13 years ago
Ravikumar Rangaraj
Director
over 13 years ago
over 13 years ago
Charges
18 September 2015
Tamilnad Mercantile Bank Limited
30 Lak
18 September 2015
Tamilnad Mercantile Bank Limited
0
18 September 2015
Tamilnad Mercantile Bank Limited
0
18 September 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form DIR-11-02102020_signed
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018
Form AOC-4-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Form MGT-7-27022017_signed
List of share holders, debenture holders;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Form AOC-4-28062016_signed
Form DIR-12-20062016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Instrument(s) of creation or modification of charge;-21042016
Form CHG-1-21042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160421
Form INC-22-160815.OCT
Form DIR-11-170615.OCT
Form DIR-12-130615.OCT
Evidence of cessation-130615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Optional Attachment 3-120615.PDF
