Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,889,380
Authorised Capital
25,000,000
Directors
Ramasamy Nadar Kalaivani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Venkatachalam Karuppuswamy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Talavaipalayam Palaniswamy Ravi
Director
almost 8 years ago
almost 8 years ago
Rajarethinam Ezhilarasan
Director
about 9 years ago
about 9 years ago
Beruhalli Udhaya Chokkalingam
Director
almost 11 years ago
almost 11 years ago
Raja Chandrasekaran Senthil Velan
Director
almost 15 years ago
almost 15 years ago
Charges
13 June 2011
Indian Overseas Bank
4 Crore
13 June 2011
Indian Overseas Bank
0
13 June 2011
Indian Overseas Bank
0
Documents
Form MGT-14-12082020_signed
Form INC-22-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Optional Attachment-(1)-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
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-28102017
Form DIR-12-28102017_signed
Notice of resignation;-28102017
Form AOC-4-18082017_signed
