Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ramakrishnan Murali Shekharipuram
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayanthi Venkatachalam
Director
over 2 years ago
over 2 years ago
Sudha Krishnaiyer Sivasubramanian
Director
over 12 years ago
over 12 years ago
Past Directors
Karthik Sridhar
Director
over 11 years ago
over 11 years ago
Charges
26 December 2013
Punjab National Bank
1 Crore
06 August 2013
Punjab National Bank
25 Lak
17 February 2021
Punjab National Bank
37 Lak
18 January 2021
Punjab National Bank
21 Lak
18 January 2021
Others
0
26 December 2013
Others
0
17 February 2021
Others
0
06 August 2013
Punjab National Bank
0
18 January 2021
Others
0
26 December 2013
Others
0
17 February 2021
Others
0
06 August 2013
Punjab National Bank
0
18 January 2021
Others
0
26 December 2013
Others
0
17 February 2021
Others
0
06 August 2013
Punjab National Bank
0
Documents
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Instrument(s) of creation or modification of charge;-20122016
Form CHG-1-20122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Instrument(s) of creation or modification of charge;-22042016
Form CHG-1-22042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160422
Form PAS-3-200116.OCT
Resltn passed by the BOD-140116.PDF
