Company Information
CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ammasaikutty Jayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagadeesan Rajesh .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balaji Jagadeesan .
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
25 October 2013
Axis Bank Limited
5 Crore
25 October 2013
Axis Bank Limited
0
25 October 2013
Axis Bank Limited
0
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4(XBRL)-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form MGT-14-22062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
Optional Attachment-(2)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Altered memorandum of association-18062020
Altered memorandum of association-01062020
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form DPT-3-22042020-signed
Form MSME FORM I-31102019_signed
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form MSME FORM I-30052019
Form MGT-7-31032019_signed
Approval letter for extension of AGM;-23032019
List of share holders, debenture holders;-23032019
Form MGT-14-05032019_signed
Form AOC-4-02032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Approval letter of extension of financial year or AGM-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-18022018_signed
