Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Thekke Puthiyaveettil Radhakrishnan
Whole Time Director
over 11 years ago
over 11 years ago
Onhapurath Rajan
Director
about 13 years ago
about 13 years ago
Kannam Kandari Jayaraj
Director
about 13 years ago
about 13 years ago
Malayil Kanakan
Director
about 13 years ago
about 13 years ago
Ramasamy Pannerselvam
Director
about 13 years ago
about 13 years ago
Arunachalam Manickavasagam
Director
about 13 years ago
about 13 years ago
Ponnusamy Ramasamy
Director
about 13 years ago
about 13 years ago
Charges
01 October 2015
Union Bank Of India
40 Lak
12 April 2013
City Union Bank
1 Crore
01 October 2015
Others
0
12 April 2013
City Union Bank
0
01 October 2015
Others
0
12 April 2013
City Union Bank
0
01 October 2015
Others
0
12 April 2013
City Union Bank
0
Documents
Form DIR-12-21092019_signed
Notice of resignation;-19092019
Evidence of cessation;-19092019
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-30092016
Instrument(s) of creation or modification of charge;-30092016
Form CHG-1-30092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160930
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form ADT-1-24062016_signed
Copy of the intimation sent by company-24062016
Copy of written consent given by auditor-24062016
Copy of resolution passed by the company-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
Certificate of Registration of Mortgage-121115.PDF
Instrument of creation or modification of charge-121115.PDF
Certificate of Registration of Mortgage-121115.PDF
Optional Attachment 1-121115.PDF
Form CHG-1-121115-ChargeId-10601353.OCT
Certificate of Registration of Mortgage-121115.PDF
Letter of the charge holder-190615.PDF
Form CHG-4-190615.OCT
Memorandum of satisfaction of Charge-190615.PDF
