Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kandasamy Ganapathiammal
Kandasamy Ganapathiammal
Director/Designated Partner
about 6 years ago
Nerunjipatti Karunakaran Devanandan
Nerunjipatti Karunakaran Devanandan
Director
over 11 years ago
Natarajan Sugumar
Natarajan Sugumar
Director
over 11 years ago
Shanthi Subramaniam
Shanthi Subramaniam
Director/Designated Partner
over 11 years ago
Polanaickenpalaym Silambannan Chandrasekar
Polanaickenpalaym Silambannan Chandrasekar
Director
over 11 years ago
Mangalapriya .
Mangalapriya .
Director
over 11 years ago
Manickam Kasthuri
Manickam Kasthuri
Director
over 11 years ago
Muthusamy Bojarajan
Muthusamy Bojarajan
Director
over 11 years ago
Mallegounder Senthilnathan
Mallegounder Senthilnathan
Director
over 11 years ago
Kondayampalayam Ranganathan Gurusamy Gounder
Kondayampalayam Ranganathan Gurusamy Gounder
Director/Designated Partner
over 11 years ago
Arangasamy Sarasuwathi
Arangasamy Sarasuwathi
Director
almost 12 years ago
Venugopalan Balamurugan
Venugopalan Balamurugan
Managing Director
almost 12 years ago

Past Directors

Muthusamy Mariappan
Muthusamy Mariappan
Director
over 11 years ago

Charges

1 Crore
30 May 2014
Siemens Financial Services Private Limited
1 Crore
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2014
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-24042020-signed
Form MGT-14-15122019_signed
Form DIR-12-15122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-20072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed