Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Manjunath Punyamurthy
Manjunath Punyamurthy
Director/Designated Partner
almost 3 years ago
Shankarram Gopalan
Shankarram Gopalan
Director/Designated Partner
about 15 years ago

Charges

1 Crore
03 January 2013
Axis Bank Ltd.
1 Crore
03 January 2013
Axis Bank Ltd.
0
03 January 2013
Axis Bank Ltd.
0
03 January 2013
Axis Bank Ltd.
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form DPT-3-29062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form PAS-3-19092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092016