Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Dhandapani Prabha
Dhandapani Prabha
Director/Designated Partner
over 2 years ago
Anand Jesudass
Anand Jesudass
Individual Promoter
about 14 years ago

Past Directors

Meenakshi Rajamani
Meenakshi Rajamani
Additional Director
over 11 years ago

Charges

0
09 October 2020
Hdfc Bank Limited
80 Lak
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-28062019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-29092018_signed
Form MGT-14-04092018_signed
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Copy of resolution passed by the company-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Copy of the intimation sent by company-04092018