Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,580,000
Authorised Capital
20,000,000

Directors

Sakthi Uma
Sakthi Uma
Director/Designated Partner
over 2 years ago
Manickam Koundiyanna Chetty
Manickam Koundiyanna Chetty
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
15 February 2013
Canara Bank
4 Crore
08 February 2023
Axis Bank Limited
23 Lak
18 August 2022
Axis Bank Limited
4 Crore
06 June 2023
Axis Bank Limited
0
08 February 2023
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
15 February 2013
Canara Bank
0
06 June 2023
Axis Bank Limited
0
08 February 2023
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
15 February 2013
Canara Bank
0
06 June 2023
Axis Bank Limited
0
08 February 2023
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
15 February 2013
Canara Bank
0

Documents

Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form PAS-3-18012019_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.-18012019
Copy of Board or Shareholders? resolution-18012019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form 23AC-20092018_signed
Form 66-18092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11092018
Form 20B-10092018_signed
Annual return as per schedule V of the Companies Act,1956-04092018
Form MGT-14-10122017_signed
Form AOC-4-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed