Company Information

CIN
Status
Date of Incorporation
22 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Arumugam Priyadharshini
Arumugam Priyadharshini
Director/Designated Partner
over 2 years ago
Kaleeswaran Balasubramaniam
Kaleeswaran Balasubramaniam
Director/Designated Partner
over 6 years ago
Ramasamy Palanivel .
Ramasamy Palanivel .
Director
over 6 years ago
Palanivel Ramprasath Ramasamy
Palanivel Ramprasath Ramasamy
Director
almost 12 years ago
Durairaj Gokulraj
Durairaj Gokulraj
Director
almost 12 years ago
Palanisamy Arumugam
Palanisamy Arumugam
Director
over 14 years ago

Past Directors

Palaniappan Ramasamy
Palaniappan Ramasamy
Additional Director
about 7 years ago
Arumugam Rajkumar
Arumugam Rajkumar
Director
almost 12 years ago

Charges

5 Crore
30 December 2015
Corporation Bank
5 Crore
30 December 2015
Corporation Bank
0
30 December 2015
Corporation Bank
0

Documents

Form DPT-3-26042020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Form DPT-3-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Proof of dispatch-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Notice of resignation filed with the company-06092019
Form DIR-12-06092019_signed
Form DIR-11-06092019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Acknowledgement received from company-06092019
Interest in other entities;-06092019
Notice of resignation filed with the company-03042019
Proof of dispatch-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Acknowledgement received from company-03042019
Form DIR-11-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed